Bangladesh Financial Intelligence Unit (BFIU), the central bank's anti-money laundering agency, has asked all banks and financial institutions to freeze ...
The Bangladesh Financial Intelligence Unit (BFIU) has directed banks and financial institutions to freeze the bank accounts of businessman Chowdhury ...
Bangladesh Financial Intelligence Unit (BFIU), the central bank's anti-money laundering agency, has asked all banks and financial institutions to freeze ...
BRUSSELS, Sept 19: The sum of 160 million euros from the proceeds of frozen Russian assets will be allocated to ...
Bank accounts of Orion Group chairman Obaidul Karim and its managing director Salman Obaidul Karim were frozen on Wednesday (September ...
The Bangladesh Securities and Exchange Commission (BSEC) has decided to freeze the Beneficiary Owner's (BO) accounts of 20 people, including ...
The Bangladesh Financial Intelligence Unit (BFIU) has directed banks and financial institutions to freeze the bank accounts of businessman Chowdhury ...
The bank accounts of BNP Vice Chairman Abdul Awal Mintoo, his wife Nasreen Awal and son Tabith Mohammed Awal have ...
The Bangladesh Financial Intelligence Unit (BFIU) on Wednesday asked banks to freeze the accounts of former lawmaker Shamim Osman, his ...
The central bank has frozen the bank accounts of eight individuals including the Bangladesh Securities and Exchange Commission's (BSEC) former ...
The National Board of Revenue (NBR) has instructed to unfreeze the bank accounts of BNP Chairperson Khaleda Zia.This move comes ...
The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze the accounts of Awami League advisory council member, ...
Bangladesh Securities And Exchange Commission (BSEC) has ordered to freeze all BO accounts of former Inspector General of Police (IGP) ...
The National Board of Revenue (NBR) has suspended the imports and exports activies of Abdul Momen Group, a leading business ...
India's main opposition Congress party said on Friday its bank accounts had been frozen over a 2.1 billion rupee ($25.3 ...