BFIU seeks bank account details of Shomi Kaiser

Published : Thursday, 9 January, 2025 at 8:08 PM Count : 213

Observer Online Report

The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to send account details of Shomi Kaiser, former president of the e-Commerce Association of Bangladesh, within January 12.

It has sought all types of accounts maintained in the name of Shomi Kaiser, including account statements, account opening form, KYC profile form, locker account, and other related documents.

Shomi Kaiser was arrested from a residence in Uttara in November last in several cases filed after the fall of the Awami League government.

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Editor : Iqbal Sobhan Chowdhury

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