Bank Accounts

Court Orders Freezing of 124 Bank Accounts Belonging to Hasina, Rehana

11-03-2025 15:15:18

A Dhaka court has ordered the freezing of 124 bank accounts belonging to former Prime Minister Sheikh Hasina, her sister Sheikh Rehana, her son Sajeeb Wazed Joy, and her daughter Saima Wazed Putul.

Summit's Aziz Khan, His Family's 191 Bank Accounts Ordered to be Frozen

09-03-2025 16:20:24

A Dhaka court has ordered the freezing of 191 bank accounts belonging to Summit Group Chairman Mohammad Aziz Khan and his family in connection with corruption allegations.

BFIU Summons Bank Accounts of 28 Journalists

30-10-2024 09:58:19

After receiving a letter from the Ministry of Information, Bangladesh Financial Intelligence Unit (BFIU), the Central Bank's financial intelligence department summoned the bank accounts of 28 journalists in the country.

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