BFIU Account Freeze
BFIU freezes bank accounts of Sheikh Salahuddin Jewel, family
The accounts will be frozen for 30 days, with the possibility of an extension if needed
9 October 2024
Banks asked to freeze accounts of Union Bank MD ABM Mokammel
The anti-money laundering agency issued the directive yesterday to suspend transactions in both their personal and business accounts for 30 days
9 October 2024
BFIU freezes bank accounts of Taposh, family
According to a letter by the BFIU, the accounts will be frozen for 30 days, with the possibility of an extension if needed
8 October 2024
Govt cancels LNG terminal deal with Summit
The government has cancelled its deal with Summit Group on the second Floating Storage and Regasification Unit (FSRU).
7 October 2024