The Bangladesh Financial Intelligence Unit (BFIU) has directed all banks to freeze the accounts of Summit Group Chairman Muhammad Aziz Khan, his brothers and other family members. The BFIU, in a letter, instructed banks to block transactions for one month under the provisions of the money laundering prevention law. The directive also applies to firms owned by individuals, with transactions being frozen…
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Bank accounts of Summit's Aziz Khan and family blocked
7 October, 2024 17:00 pm.jpg)
Travel ban imposed on ex-NSI DG, his wife
6 October, 2024 16:09 pm.jpg)
BNP places strategic proposals targeting Hasina
5 October, 2024 17:41 pm
CA seeks people’s cooperation to carry out reforms
12 September, 2024 00:00 am
Ex-DMP commissioner Asaduzzaman Mia arrested
11 September, 2024 23:59 pm
Dr Yunus sworn-in as chief adviser to interim govt
9 August, 2024 03:58 am
Indian PM Modi congratulates Dr Yunus-led interim govt
9 August, 2024 03:55 am
General Aziz's wife, son leave for Bahrain
8 August, 2024 04:13 am
Interim Govt likely to take oath Thursday night
8 August, 2024 04:13 am
New IGP appointed
7 August, 2024 07:17 am
Dr Yunus to head the interim govt
7 August, 2024 07:11 am
Dhaka, Bangkok sign 5 bilateral documents
26 April, 2024 16:36 pm