• Sunday, Dec 05, 2021
  • Last Update : 12:58 am
BFIU seeks account details of Daraz,...

BFIU seeks account details of

Commerce

Wed, Nov 3 2021

The intelligence unit of the central bank also sought account information of 29 executives linked to...

Journalists leaders condemn BFIU scare...

‘Probe into journos’ accounts a scare...

Bangladesh

Sat, Sep 18 2021

The BFIU has asked for bank details of 11 journalist leaders

BNP: BFIU trying to gag media

BNP: BFIU trying to gag media

Politics

Sat, Sep 18 2021

Government more focused on corruption than people’s welfare, they claim

BFIU opens probe into bank accounts...

BFIU seeks bank details of 11...

Bangladesh

Mon, Sep 13 2021

Banks told to send in account and transaction details of leaders of top journalist bodies by

BFIU also seeks account information...

BFIU also seeks account information...

Banks

Sun, Mar 14 2021

The move comes following a confessional statement given by Rashedul Haque, former managing director of...

Bank accounts of MP Shawon, Samrat,...

Bank accounts of MP Shawon, Samrat,...

Business

Wed, Sep 25 2019

BFIU Chief Abu Hena Mohd Razee Hassan said that banks have already been served orders to comply

Illegal cash: Financial intelligence...

Illegal cash: Financial intelligence...

Banks

Thu, Dec 20 2018

BFIU has directed banks to keep a close watch on imports and incoming foreign remittances

Reserve heist: BB orders case to be...

Reserve heist: BB orders case to be...

Bangladesh

Wed, Sep 12 2018

$81 million was stolen from the Bangladesh Bank reserve fund in 2016