Saturday | 14 September 2024 | Reg No- 06
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Saturday | 14 September 2024
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Home TAG : Bank accounts
Bank accounts of 4 firms linked with S Alam's PS frozen
Business Correspondent
Bank accounts of 4 firms linked with S Alam's PS frozenThe Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze the accounts of four companies linked with Md Akiz ...
Bank accounts of Padma Bank Chair Nafeez Sarafat frozen  
Business Correspondent
Bank accounts of Padma Bank Chair Nafeez Sarafat frozen  The Bangladesh Financial Intelligence Unit (BFIU) on Sunday asked banks to freeze the accounts of Chowdhury Nafeez Sarafat, his wife ...
Bank accounts of Nafis Sharafat, Nayeemul Islam Khan frozen
Observer Online Report
Bank accounts of Nafis Sharafat, Nayeemul Islam Khan frozenThe Bangladesh Financial Intelligence Unit (BFIU) has directed banks and financial institutions to freeze the bank accounts of businessman Chowdhury ...
Bank accounts of Mintoo, Tabith unfrozen after 17yrs
Observer Online Report
Bank accounts of Mintoo, Tabith unfrozen after 17yrsThe bank accounts of BNP Vice Chairman Abdul Awal Mintoo, his wife Nasreen Awal and son Tabith Mohammed Awal have ...
Bank accounts of SEC's ex-chairman Shibli, his son, 6 others frozen
Observer Online Report
Bank accounts of SEC's ex-chairman Shibli, his son, 6 others frozenThe central bank has frozen the bank accounts of eight individuals including the Bangladesh Securities and Exchange Commission's (BSEC) former ...
Bank accounts of Asaduzzaman Khan, family members seized
Observer Online Report
Bank accounts of Asaduzzaman Khan, family members seizedBangladesh Financial Intelligence Unit (BFIU) has instructed to freeze all bank accounts belonging to former Home Minister Asaduzzaman Khan, his ...
Bank accounts of Hasan Mahmud, family members blocked
Observer Online Desk
Bank accounts of Hasan Mahmud, family members blockedBangladesh Financial Intelligence Unit (BFIU) has ordered banks to freeze the accounts of former Foreign Minister Hasan Mahmud and his ...
Bank accounts of PM's ex-personal secretary Jahangir, wife seized
Observer Online Report
Bank accounts of PM's ex-personal secretary Jahangir, wife seizedBangladesh Bank (BB) has ordered to seize the bank accounts of Prime Minister Sheikh Hasina's former personal secretary Jahangir Alam, ...
Question leak: Bank accounts of ex-PSC driver Abed Ali, 16 others freezed
Observer Online Report
Question leak: Bank accounts of ex-PSC driver Abed Ali, 16 others freezedBangladesh Bank has freezed the bank accounts of 17 people including former driver of PSC chairman for their alleged involvement ...
Bank accounts with over Tk 1cr represent .075pc yet they hold 42.4pc deposits
Business correspondent
Bank accounts with over Tk 1cr represent .075pc yet they hold 42.4pc depositsThe number of bank accounts holding deposits exceeding Tk 1 crore has continued to grow, despite the ongoing economic crisis ...
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