BFIU

BFIU

Tulip Siddiq. File Photo: UNB

BFIU seeks bank account details of Tulip Siddiq, family members

Nayeemul Islam Khan, senior journalist and former press secretary to ousted prime minister Sheikh Hasina. Photo: Collected

Hasina’s ex-press secy Nayeemul, his family transacted Tk386cr in 163 bank accounts: BFIU report

Joint teams formed to probe money laundering by businesses, influential figures

Joint teams formed to probe money laundering by businesses, influential figures

File photo of the High Court division building of the Supreme Court in Dhaka. Photo: Collected

Why was cenbank, BFIU silent as defaulter Beximco secured more Tk80,000cr loans, HC asks

Bank accounts of 18 journalists, including Quddus Afrad, Prabhas Amin, frozen

Bank accounts of 18 journalists, including Quddus Afrad, Prabhas Amin, frozen

Photo: ICC

BFIU seizes bank accounts of cricketer Shakib Al Hasan

Logo of US Secret Service. Photo: Collected

US Secret Service to train Bangladeshi officials in combating money laundering and terror financing: Report

BFIU summons bank accounts details of 28 journalists

BFIU summons bank accounts details of 28 journalists

Former MPs Rashed Khan Menon and Momtaz Begum. File photos: Courtesy

Bank accounts of Menon, Momtaz frozen

Sheikh Salahuddin Jewel, a former member of parliament of Khulna-2 constituency. Photo: BSS

9 bank accounts of Hasina’s cousin Jewel, family frozen

Muhammed Aziz Khan. Sketch: TBS

Bank accounts of Summit Group Chairman Aziz Khan frozen

From upper left to bottom right: Faridul Haque Khan, Golam Dastagir Gazi, Anwar Hossain Manju and Hasanul Haq Inu. Photo: Collected

Money laundering: BFIU seeks banking details of 9 MPs, ministers of Hasina regime

Former Cumilla MP AKM Bahauddin Bahar (L) and his daughter Tahsina Bahar Shuchona (R). Photo: Collected

Bank accounts of ex-MP Bahauddin, his wife, daughters frozen