Sunday | 16 February 2025 | Reg No- 06
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Sunday | 16 February 2025 | Epaper
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Observer Online Desk
Ex-BFIU chief Masud Biswas to be interrogated at jail gateA Dhaka court on Sunday ordered the Anti-Corruption Commission (ACC) to interrogate former chief of Bangladesh Financial Intelligence Unit (BFIU) ...
BFIU to recover Tk 15,000 crore from seized accountsThe Bangladesh Financial Intelligence Unit (BFIU) has taken steps to initiate legal proceedings to recover Tk 15,000 crore allegedly accumulated ...
Observer Online Desk
BFIU to start legal procedure to recover Tk 15,000cr from seized accountsThe Bangladesh Financial Intelligence Unit (BFIU) has taken steps to initiate legal proceedings to recover Tk 15,000 crore allegedly accumulated ...
Illegal Wealth, Abuse Of Power
Staff Correspondent
Arrested ex-BFIU chief Biswas sent to jail  A court in Dhaka has sent Masud Biswas, the former head of the Bangladesh Financial Intelligence Unit (BFIU), to jail ...
Observer online report
Ex-BFIU chief Masud sent to jail in graft caseA court in Dhaka has sent Masud Biswas, the former head of the Bangladesh Financial Intelligence Unit (BFIU), to jail ...
Observer Online Report
Ex-BFIU chief Masud Biswas arrested Former chief of the Bangladesh Financial Intelligence Unit (BFIU) Masud Biswas was arrested by the Anti-Corruption Commission (ACC) on Saturday.The ...
Observer online report
BFIU asks banks to freeze accounts Tofail Ahmed, family membersThe Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze the accounts of former commerce minister, Tofail Ahmed, and ...
Staff Correspondent
BFIU asks for bank details of 14 more journosThe Bangladesh Financial Intelligence Unit (BFIU) on Wednesday asked for bank account details of 14 more journalists. So far, the ...
Business Correspondent
Shahinul Islam appointed BFIU chief The government has appointed former Bangladesh Bank executive director AFM Shahinul Islam as the head of the Bangladesh Financial Intelligence ...
Observer Online Report
Shahinul Islam made head of BFIUAFM Shahinul Islam, former executive director of the Bangladesh Bank, has been appointed as the head of Bangladesh Financial Intelligence ...
Observer Online Report
BFIU seeks bank account details of Shomi KaiserThe Bangladesh Financial Intelligence Unit (BFIU) has asked banks to send account details of Shomi Kaiser, former president of the ...
Business Correspondent
BFIU seeks bank account details of 21 more journos The Bangladesh Financial Intelligence Unit (BFIU) on Sunday instructed all banks and non-bank financial institutions to provide details of accounts ...
Observer Online Report
BFIU seeks bank account details of 21 more journalistsThe Bangladesh Financial Intelligence Unit (BFIU) has requested information on the bank accounts of 21 more journalists.The BFIU, in a ...
BFIU's Masud Biswas sued over illegal wealthThe Anti-Corruption Commission (ACC), has filed a case over illegal wealth acquisition against Masud Biswas, former head of the Bangladesh ...
BFIU traces Tk236.42cr transactions in 202 ISKCON linked accountsThe Bangladesh Financial Intelligence Unit (BFIU) of the central bank has identified 202 bank accounts associated with the International Society ...
Observer Online Report
BFIU seeks bank details of Sheikh Hasina, Sheikh RehanaThe Bangladesh Financial Intelligence Unit (BFIU) has asked banks to provide account details of former prime minister Sheikh Hasina and ...
Business Correspondent
BFIU summons bank account information of 6 NRBC Bank officialsAfter freezing the bank accounts of three officials including the chairman of the NRBC Bank,  Bangladesh Financial Intelligence Unit (BFIU) ...
Observer Online Report
BFIU asks banks to freeze accounts of 10 journalistsThe Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze the accounts of 11 people including 10 journalists.The anti-money ...
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