BFIU Account Freeze

BFIU freezes bank accounts of Sheikh Salahuddin Jewel, family

The accounts will be frozen for 30 days, with the possibility of an extension if needed
9 October 2024, 06:01 AM

Banks asked to freeze accounts of Union Bank MD ABM Mokammel

The anti-money laundering agency issued the directive yesterday to suspend transactions in both their personal and business accounts for 30 days
9 October 2024, 05:21 AM

BFIU freezes bank accounts of Taposh, family

According to a letter by the BFIU, the accounts will be frozen for 30 days, with the possibility of an extension if needed
8 October 2024, 07:02 AM

Govt cancels LNG terminal deal with Summit

The government has cancelled its deal with Summit Group on the second Floating Storage and Regasification Unit (FSRU).
7 October 2024, 18:00 PM