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Freeze Bangladeshi laundered money, assets immediately

TIB, 4 UK anti-graft bodies urge foreign govts

Transparency International Bangladesh (TIB) and four UK-based anti-corruption organizations have called for the immediate freezing of illegal assets held by ...

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 ...

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 ...

Freeze BO account, halt banking transactions of Matiur, family for 30 days: BSEC, BFIU

Staff Correspondent

Authorities concerned have issued freezing orders against bank and beneficiary owner (BO) accounts of withdrawn revenue official Matiur Rahman and ...