bank accounts

Court Orders Seizure of 28 Bighas of Land, 19 Bank Accounts of Palak's Wife

18-02-2025 17:55:44

A Dhaka court has ordered the seizure of 28 bighas of land and 19 bank accounts owned by Arifa Jesmin, wife of former State Minister for Telecommunications and Information Technology.

BFIU freezes bank accounts of former FM Hasan Mahmud and his family

11-08-2024 15:57:16

The Bangladesh Financial Intelligence Unit (BFIU) ordered the seizure of bank accounts belonging to former Foreign Minister Hasan Mahmud and his family members. Along with this, the organization asked for all informations of their accounts.

Orders issued to freeze bank accounts of Matiur, family members

25-06-2024 22:16:29

The bank accounts of former National Board of Revenue (NBR) member Matiur Rahman and his wife and children have been suspended over the goat scandal. Bangladesh Financial Intelligence Unit (BFIU) has ordered to freeze eight bank accounts of Matiur Rahman and his wife and children for the next 30 days.

NBR investigating Dr Kamal’s bank accounts

09-12-2018 00:00:00