Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected

Singapore Financial Intelligence Unit inquires BFIU about S Alam Group's overseas, domestic assets

A TBS field investigation found S Alam invested S$730m in hotel, commercial space, real estate in Singapore

BFIU didn't block company accounts; banks, financial institutions may have done on their own accord

BFIU didn't block company accounts; banks, financial institutions may have done on their own accord

DGFI DG Saiful Alam. Photo: Collected

Bank accounts of former DGFI DG Saiful Alam, family frozen

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected

BFIU seeks bank account details of S Alam’s 13 relatives, including 7 brothers

Banks ordered to freeze accounts of Nafeez Sarafat, his family

Banks ordered to freeze accounts of Nafeez Sarafat, his family

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected

BFIU seeks bank account details of S Alam, family members

Dipu Moni. File Photo: Collected

Banks ordered to freeze accounts of Dipu Moni, her husband and brother

Former MPs Sheikh Helal Uddin. Photo: Collected

Banks ordered to freeze accounts of Sheikh Helal, Sheikh Tonmoy, 2 ex-ministers, 10 others

Former MP Shafiqul Islam Shimul. Photo: Collected

Banks asked to freeze accounts of former Natore-2 MP Shimul, family members

Former ICT minister Zunaid Ahmed Palak. Illustration: TBS

Banks ordered to freeze accounts of Palak, wife

Former UCB chairperson Rukmila Zaman and her husband ex-land minister Saifuzzaman Chowdhury Javed. Photo: Collected

Banks asked to freeze accounts of UCB Chairman Rukhmila, husband ex-land minister Saifuzzaman

In case of suspicious transactions, bank accounts will be seized: BFIU

In case of suspicious transactions, bank accounts will be seized: BFIU

Illustration: TBS

Banks' chief anti-money laundering officers called to BFIU meeting today