Tuesday | 18 February 2025 | Reg No- 06
বাংলা
   
Tuesday | 18 February 2025 | Epaper
BREAKING: Decision on local govt elections soon: Adviser Asif       Result of assistant teacher recruitment announced as per legal procedures: Adviser      Tribunal orders to submit probe report against Hasina by Apr 20       DMTCL officials, workers threaten to halt Metro Rail services from Friday      Jamaat's countrywide demo today      30 killed after bus plunges into 800-meter-deep abyss in Bolivia      Ex-health secretary Jahangir Alam arrested       

BFIU asks banks to freeze accounts Tofail Ahmed, family members

Published : Friday, 17 January, 2025 at 10:00 AM  Count : 4572

The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze the accounts of former commerce minister, Tofail Ahmed, and his family members.
 
Also, the bank accounts operated under the Tofail Ahmed Foundation have been summoned, and all transactions have been suspended for 30 days.

The members include his wife, daughter, son and daughter-in-law, according to a letter of the BFIU.

NY


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: [email protected], news©dailyobserverbd.com, advertisement©dailyobserverbd.com, For Online Edition: mailobserverbd©gmail.com
🔝
close