Banks asked to freeze accounts of Summit Group chairman Aziz Khan

Published : Monday, 7 October, 2024 at 12:00 PM Count : 11808

Observer Online Report

The Bangladesh Financial Intelligence Unit (BFIU) has directed all banks to freeze accounts belonging to Summit Group chairman Mohammad Aziz Khan, along with his 10 family members.

Banks were also instructed to suspend transactions across these personal accounts for an initial period of 30 days, according to a letter.

The BFIU requested an update on the status of these accounts.

Earlier, the National Board of Revenue (NBR) has directed the office of the Registrar of Joint Stock Companies and Firms (RJSC) to freeze the transfer of shares of seven conglomerates, including Summit Group. The NBR instructed the RJSC to immediately block any sales or transfers of shares.

Related topic Subject: Freeze Bank Summit Group

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