bank accounts

Orion group high ups bank accounts frozen

Business Correspondent

Bangladesh Bank authorities have taken action against individuals of Orion Group suspected of money laundering activities. The banks on Wednesday ...

NBR unfreezes bank accounts of Abdul Awal Mintoo

The National Board of Revenue (NBR) has instructed banks to unfreeze the accounts of Abdul Awal Mintoo, a noted businessman ...

Freeze bank accounts of Mustafa Kamal, Tipu Munshi: BFIU

Observer Online Report

The Bangladesh Financial Intelligence Unit (BFIU) on Thursday asked banks to freeze the accounts of former finance minister AHM Mustafa ...

Shamim, Salim Osman’s bank accounts to be frozen

Observer Online Report

The Bangladesh Financial Intelligence Unit (BFIU) on Wednesday asked banks to freeze the accounts of former lawmaker Shamim Osman, his ...

Khaleda Zia's bank accounts unfrozen after 17 yrs

Observer Online Report

The National Board of Revenue (NBR) has instructed to unfreeze the bank accounts of BNP Chairperson Khaleda Zia.This move comes ...

Amir Hossain Amu, sons' bank accounts frozen

Observer Online Report

The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze the accounts of Awami League advisory council member, ...

NBR tightens grip on S Alam Group, summons bank accounts

Business Correspondent

The National Board of Revenue (NBR) has initiated a sweeping probe into the financial dealings of S Alam Group, one ...

Banks asked to freeze Palak, wife's bank accounts

Observer Online Report

Bangladesh Financial Intelligence Unit (BFIU) has instructed to freeze all bank accounts belonging to former State Minister for Posts, Telecommunications, ...

Freeze bank accounts of Arafat, his wife: BFIU

Observer Online Report

The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of former state minister for information and ...

Suspicious transactions in Benazir’s bank accounts found: ACC report to HC

Staff Correspondent

The Anti-Corruption Commission (ACC) on Sunday submitted a report before the High Court stating that it has found abnormal and ...

BFIU freezes 8 bank accounts of Matiur, family members

Observer Online Report

The Bangladesh Financial Intelligence Unit (BFIU) has directed the banks and capital markets to suspend eight bank accounts and beneficiary ...

Tax Evasion

Abdul Momen Group's import, export suspended, bank accounts frozen

Observer Online Report

The National Board of Revenue (NBR) has suspended the imports and exports activies of Abdul Momen Group, a leading business ...

Poors bank accounts decline on rising living costs

Business Correspondent

The number of bank accounts held by the extreme poor is on decline with sluggish deposits, mainly due to high ...

India's opposition party bank accounts frozen over $25m tax demand ahead of polls

Observer Online Desk

India's main opposition Congress party said on Friday its bank accounts had been frozen over a 2.1 billion rupee ($25.3 ...