The Bangladesh Financial Intelligence Unit (BFIU) has asked banks concerned to submit details of accounts of Tejgaon Division Deputy Commissioner (DC) Md Anisur Rahman and his family members.
On Wednesday, the central financial intelligence agency of the country has sent letters to the banks concerned asking for detailed records of transactions made with the bank accounts of Anisur, his wife Fatema-Tuz-Zohra, daughter Nafis Tahiyat and Anisa Fatema.
Fatema-Tuz-Zohra was a member of the 10th Parliament from Sherpur.
