Wednesday | 15 January 2025 | Reg No- 06
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Wednesday | 15 January 2025 | Epaper
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Observer Online Report
Bank accounts info of 7 people including Tulip, Hasina, Rehana summonedBangladesh Financial Intelligence Unit (BFIU) has summoned the bank accounts of seven members of Sheikh Hasina family including Tulip Siddique ...
Observer Online Report
Court orders to freeze 2 accounts of ex-state minister Sharif having Tk 3.5crA court in Dhaka on Tuesday (January 7) ordered to freeze two bank accounts of former state minister for Housing ...
BFIU traces Tk236.42cr transactions in 202 ISKCON linked accountsThe Bangladesh Financial Intelligence Unit (BFIU) of the central bank has identified 202 bank accounts associated with the International Society ...
Observer Online Report
Court freezes bank accounts of ex-MP Mostafiz, wife A Dhaka court has instructed authorities concerned to freeze four bank accounts of former lawmaker from Chattogram-6 Mostafizur Rahman Chowdhury, ...
Observer Online Report
Court orders to freeze 125 bank accounts of S Alam, his family membersA court in Dhaka has ordered the authorities concerned to freeze 125 bank accounts belonging to the chairman of S ...
Observer Online Desk
72pc accounts spreading anti-Bangladesh propaganda based in India: Rumor ScannerBangladeshi fact-checking initiative Rumor Scanner has found that about 72 percent of social media accounts spreading fake and misinformation against ...
Observer Online Report
Tk 14cr found in bank accounts of Munni Saha, her husbandMore than Tk 134 crore were deposited to the bank accounts of journalist Munni Saha beyond her salaries. Of the ...
Observer Online Report
Freeze Bashundhara Group owners' assets, bank accounts with Tk 143cr: CourtA Dhaka court has ordered the authorities concerned to freeze the movable and immovable offshore assets of eight family members ...
Business Correspondent
17 ISKCON associates' bank accounts including Chinmoy’s frozenBangladesh Financial Intelligence Unit (BFIU), a wing of the Bangladesh Bank (BB), has directed banks to freeze the accounts of ...
Observer Online Report
BFIU asks banks to freeze accounts of 10 journalistsThe Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze the accounts of 11 people including 10 journalists.The anti-money ...
Muhammad Yeasin
ACC seizes 343 accounts, freezes Tk 14.5bIn a joint drive conducted by the Anti-Corruption Commission, the National Board of Revenue and the Bangladesh Financial Intelligence Unit ...
MFS accounts increase by nearly 20 million in one yearMobile financial service, or MFS, accounts in Bangladesh have surged by nearly 20 million, marking an 8.71 percent increase over ...
Business Desk
GP to enable clients open StanChart accounts onlineGrameenphone (GP), the leading telecommunications operator in Bangladesh, has signed an agreement with Standard Chartered Bank (StanChart) to introduce a ...
BFIU seizes bank accounts of crickter ShakibBangladesh Financial Intelligence Unit (BFIU) has seized all bank accounts of former national cricket team captain Shakib Al Hasan. The ...
Observer Online Report
Bank accounts of Shakib Al Hasan, wife frozen All bank accounts of Bangladesh cricket all-rounder Shakib Al Hasan and his wife Umme Ahmed Shishir have been frozen.A senior ...
Observer Online Report
Freeze ex-home minister's bank accounts with Tk 12cr: CourtA Dhaka court on Tuesday ordered the authorities concerned to freeze nine bank accounts of former home minister Asaduzzaman Khan ...
Observer Online Desk
BFIU summons bank accounts of 28 journalistsBangladesh Financial Intelligence Unit (BFIU), the financial intelligence agency of the central bank, has summoned bank account details of 28 ...
Ex-DB chief Harun, family members, bank accounts frozenAll bank and Non-Banking Financial Institution (NBFI) accounts belonging to former chief of the Detective Branch of police, Harun ur ...
Business Correspondent
BB relaxes rules for bank accounts opening abroad for migrantsBangladesh Bank (BB) has introduced a new directive allowing authorized dealers (ADs) to facilitate the opening of bank accounts abroad ...
Observer Online Report
Banks asked to freeze accounts of journo Mozammel Babu, wifeThe Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of former Ekattor Television CEO Mozammel Haque ...
Observer Online Report
Banks asked to freeze accounts of Menon, Momtaz The Bangladesh Financial Intelligence Unit (BFIU) has directed banks to freeze all accounts of former lawmakers Rashed Khan Menon, president ...
Observer Online Report
Freeze bank accounts of ex-mayor Taposh, family: BFIUThe Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of Sheikh Fazle Noor Taposh, the former ...
Bank accounts of Summit Group chair Aziz, family freezedThe Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of Summit Group chairman Muhammad Aziz Khan, ...
Observer Online Report
Banks asked to freeze accounts of Summit Group chairman Aziz KhanThe Bangladesh Financial Intelligence Unit (BFIU) has directed all banks to freeze accounts belonging to Summit Group chairman Mohammad Aziz ...
Observer Online Report
Bank accounts of Joy, Putul frozenBangladesh Financial Intelligence Unit (BFIU), the central bank's anti-money laundering agency, has asked all banks and financial institutions to freeze ...
Observer Online Report
Banks asked to freeze accounts of Nabil Group chairman, MDThe Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze the accounts of Nabil Group Chairman Jahan Box Mondol, ...
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