Bangladesh Financial Intelligence Unit (BFIU)

Bangladesh Financial Intelligence Unit (BFIU)

BFIU seeks bank statements of Eorange chairman, MD

BFIU seeks bank statements of Eorange chairman, MD

The central bank issued a letter to banks seeking the bank statements within the next 5 working days

Photo: Zia Chowdhury

CID finds no evidence on Pori Moni’s phone

BFIU seeks bank statements of Pori Moni, Helena Jahangir

BFIU seeks bank statements of Pori Moni, Helena Jahangir

Former mayor Sayeed Khokon. Photo: Collected.

BFIU seeks ex-DSCC mayor Khokon’s bank account details

BB seeks account info of Alesha Mart, 10 other online merchants

BB seeks account info of Alesha Mart, 10 other online merchants

SM Amjad Hossain. Photo: Collected

Accounts of South Bangla Bank’s chairman, his wife, daughter frozen