Wednesday | 6 November 2024 | Reg No- 06
বাংলা
   
Wednesday | 6 November 2024 | Epaper
BREAKING: Trump at 201 electoral votes, Harris at 109      Harris or Trump: America decides in knife-edge election      Salah Uddin made senior assistant coach of Bangladesh      Dictator's ghosts trying to hatch conspiracy: Tarique       CA press wing dismisses Prothom Alo's report on law & order as       Shakib's bowling action under scrutiny during Surrey appearance      Moulana Saad declared 'persona non grata,' alems place 9-pt demands      

Banks asked to freeze accounts of journo Mozammel Babu, wife

Published : Wednesday, 16 October, 2024 at 10:44 AM  Count : 5665


The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of former Ekattor Television CEO Mozammel Haque Babu.

Besides, it also instructed to freeze the bank accounts of Babu's wife Aparajita Haque, a former lawmaker, and the couple's daughter Sababa Ishayat Haque.

The intelligence agency of the central bank issued the directive on Monday (October 14).
In a letter sent to financial institutions across the country, BFIU instructed banks to immediately halt transactions from these accounts. The accounts of their private business interests have also been included in the suspension order.

The freeze will remain in place for at least 30 days, during which no financial activity will be permitted, the letter reads.

In the letter, information such as the names, addresses and national identification numbers of Babu and his wife has been given. It also asked to submit comprehensive information regarding their bank accounts and those of their owned businesses.

On September 16, Mozammel Haque Babu was arrested while attempting to cross into India via the Dhobaura border in Mymensingh. Since then, he has been in jail.

TF
Related topic   Subject:  Freeze   Bank accounts   Babu  


LATEST NEWS
MOST READ
Also read
Editor : Iqbal Sobhan Chowdhury
Published by the Editor on behalf of the Observer Ltd. from Globe Printers, 24/A, New Eskaton Road, Ramna, Dhaka.
Editorial, News and Commercial Offices : Aziz Bhaban (2nd floor), 93, Motijheel C/A, Dhaka-1000.
Phone: PABX- 41053001-06; Online: 41053014; Advertisement: 41053012.
E-mail: info©dailyobserverbd.com, news©dailyobserverbd.com, advertisement©dailyobserverbd.com, For Online Edition: mailobserverbd©gmail.com
🔝