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BFIU asks for bank details of 14 more journos

Published : Thursday, 16 January, 2025 at 12:00 AM  Count : 104
The Bangladesh Financial Intelligence Unit (BFIU) on Wednesday asked for bank account details of 14 more journalists. So far, the BFIU has requested the bank accounts of 47 journalists.

The BFIU sent letters to all banks and financial institutions, demanding the bank account details be provided within the next seven working days. Additionally, the BFIU requested the bank account details of businesses owned by these journalists.

Earlier, on January 5, the bank accounts of 21 journalists were sought by the BFIU. Prior to that, on December 30, the BFIU had sent letters to banks seeking information on the bank account details of 12 more journalists.

The letter issued on Wednesday further mentioned that bank account details of the spouses and children of the 14 journalists, as well as their affiliated institutions, including account opening forms, KYC, transaction statements, and related information, must be submitted.

The journalists whose bank account details were sought are: UNB Advisory Editor Farid Hossain, Associated Press (AP) Bureau Chief Julhas Alam, Bangladesh Journal Editor Shahjahan Sardar, Dhaka Tribune Staff Reporter Ali Asif Shaon, former press minister Nadeem Qadir, DBC News Senior Reporter Rajib Ghosh, Daily People's Life Editor Md Azizul Islam Bhuiyan, Bangladesh Sangbad Sangstha Sports In-Charge Swapon Basu, DBC News Staff Reporter Tahsina Sadek Jessy, Channel I Senior Reporter Niladri Shekhar, Bangla TV senior journalist Nazrul Kabir, Gazi TV News Editor Iqbal Karim Nissan, Saju Rahman of Green TV, and former Bangla Vision journalist Aminur Rashid.


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