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Freeze bank accounts of Arafat, his wife: BFIU

Published : Monday, 12 August, 2024 at 5:56 PM  Count : 880
Observer Online Report
The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of former state minister for information and broadcasting Mohammad A Arafat and his wife Sharmin Mustary.

In a letter, the intelligence unit asked the banks to block all types of withdrawals through the individual or business accounts at their names.

A senior official of the anti-money laundering agency confirmed the matter to media.

NY
Related topic   Subject:  Freeze accounts   Arafat   his wife  


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