Saturday | 5 October 2024 | Reg No- 06
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Saturday | 5 October 2024 | Epaper
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Banks asked to freeze accounts of Nabil Group chairman, MD
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, ...
Banks asked to freeze accounts of ex-MP Bahauddin, wife, daughters
Observer Online Report
Banks asked to freeze accounts of ex-MP Bahauddin, wife, daughters The Bangladesh Financial Intelligence Unit (BFIU) has ordered all banks to freeze the accounts of former Cumilla-6 lawmaker AKM Bahauddin ...
Banks asked to freeze accounts of ex-secretary Shah Kamal, wife
Observer Online Report
Banks asked to freeze accounts of ex-secretary Shah Kamal, wifeA Dhaka court has ordered the authorities concern to freeze the bank accounts belonging to former senior secretary to the ...
Banks asked to freeze accounts of ex-chief justice, attorney general
Observer Online Report
Banks asked to freeze accounts of ex-chief justice, attorney generalBangladesh Financial Intelligence Unit (BFIU) has asked all banks to freeze accounts of former chief justice Obaidul Hassan and attorney ...
Banks asked to freeze accounts of Salman F Rahman, family
Observer Online Report
Banks asked to freeze accounts of Salman F Rahman, familyThe Bangladesh Financial Intelligence Unit (BFIU) on Wednesday directed all banks to freeze accounts belonging to Salman F Rahman, the ...
Banks asked to freeze accounts of Sheikh Selim, his 5 family members
Observer Online Report
Banks asked to freeze accounts of Sheikh Selim, his 5 family membersBank accounts of Awami League presidium member and former member of parliament Sheikh Selim have been frozen.At the same time, ...
Banks asked to freeze accounts of Papon, family members
Observer Online Report
Banks asked to freeze accounts of Papon, family members The Bangladesh Financial Intelligence Unit (BFIU) on Thursday instructed all banks to freeze accounts of former president of Bangladesh Cricket ...
Bank asked to freeze accounts of Zahid Maleque, Liakat Ali Sikdar
Observer Online Report
Bank asked to freeze accounts of Zahid Maleque, Liakat Ali SikdarThe Bangladesh Financial Intelligence Unit (BFIU) has asked the banks to freeze the accounts of former health minister Zahid Maleque, ...
BFIU asks banks to freeze accounts of ex-DB chief Harun, his wife Shireen 
Staff Correspondent
BFIU asks banks to freeze accounts of ex-DB chief Harun, his wife Shireen  The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze the accounts of former Detective Branch (DB) chief ...
Banks asked to freeze accounts of Harun, his wife
Observer Online Report
Banks asked to freeze accounts of Harun, his wifeThe Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of Harun or Rashid, additional deputy commissioner ...
Banks asked to freeze accounts of former land minister, wife
Observer Online Report
Banks asked to freeze accounts of former land minister, wifeThe Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze all accounts of former land minister Saifuzzaman Chowdhury ...
BB orders to freeze accounts of PMs former assistant Jahangir, wife
BB orders to freeze accounts of PMs former assistant Jahangir, wifeBangladesh Bank has ordered the freezing of bank accounts belonging to Prime Minister Sheikh Hasinas former personal assistant, Jahangir Alam, ...
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