The Bangladesh Financial Intelligence Unit has asked the banks concerned to submit details of accounts of Additional Inspector General (AIG) of Police Md Anisur Rahman and his family members.
The central financial intelligence agency of the country has sent letters to the banks concerned asking for detailed records of transactions made with the bank accounts of Anisur, his wife Fatema-Tuz-Zohra Shamoli, daughter Nafis Tahiyat and Anisa Fatema.
Earlier in November last year ahead of the 11th general election, the Election Commission suspended Anisur from his previous post as a Superintendent of Police in Narayanganj.
The BNP-led alliance questioned his legitimacy as a law enforcement official during the election as Anisur's wife was then a lawmaker for the ruling Awami League government.
Afterwards, he was attached to the Police Headquarters as an Additional Inspector General.
Prior to serving in Narayanganj, he had served in Jashore, Noakhali and Sherpur as a Superintendent of Police.
While serving in Jashore, he was accused of corruption and misuse of power.
Md Anisur Rahman hails from Shankarpasha of Kashiani in Gopalganj. He joined the police force as a cadre in the 20th Bangladesh Civil Service.