The intelligence unit of the central bank also sought account information of 29 executives linked to...
Government is trying to solve this problem quickly, Hasan Mahmud says
The minister asks journalists to keep an eye out so that no misunderstanding can be created between the...
Fakhrul termed the incident a threat to independent journalism and freedom of expression in...
BFIU letter to journalist leaders unexpected, says home minister
The BFIU has asked for bank details of 11 journalist leaders
The journalist community strongly condemned the move and demanded an explanation from authorities...
BFIU opens probe into bank accounts of 11 senior journalists
Banks told to send in account and transaction details of leaders of top journalist bodies by
BFIU is examining the bank statements of SK Sur Chowdhury and Shah Alam, known associates of PK...
The move comes following a confessional statement given by Rashedul Haque, former managing director of...
BFIU has directed banks to keep a close watch on imports and incoming foreign remittances
The government has already taken several initiatives for making transactions in banks and financial institutions...
The 2,887 accounts were used to receive money from foreign countries
The names include militants killed in Kallyanpur, Sholakia and Holey Artisan Bakery
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