Saima Wazed Putul, daughter of former prime minister Sheikh Hasina, is the founder of the foundation

The accounts will remain frozen for 30 days in the first phase

Banks have been asked to freeze all personal and private company accounts of three top former and current officials of NRBC Bank

The company’s managing director says today

Transactions in their personal and business accounts will also remain suspended for 30 days

The Bangladesh Financial Intelligence Unit (BFIU) yesterday asked banks to freeze all personal accounts of Bashundhara Group Chairman Ahmed Akbar Sobhan, his son and group Managing Director Sayem Sobhan Anvir, and their family members.

The BFIU also asked to suspend the transactions in the personal and privately-owned institutional accounts of Hanif

The BFIU found Tk 99.7 crore at the accounts of four companies of Md Akiz Uddin, also a former deputy managing director of Islami Bank Bangladesh

Bank accounts of their business entities will also remain frozen for the next 30 days

The accounts of Mintoo, his wife and son were blocked on August 1 in 2007

Their accounts will remain frozen for 30 days

Instruction was also given to suspend locker facilities extended to the members of the families for the next 30 days

Order has been given to suspend transactions through the accounts for 30 days for now

The BFIU also ordered banks to suspend local facilities extended to them for 30 days

Transactions through the accounts will remain suspended for 30 days in the first instance

The accounts of their family members will also be frozen

Transactions in their accounts will remain suspended for 30 days

The BFIU asked to freeze the accounts after getting reports about suspicious transactions in their names

Instruction has also been given to find if there is any bank account in the names of other members of the former minister

The Bangladesh Financial Intelligence Unit made the call