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The Business Standard

Wednesday
July 06, 2022

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WEDNESDAY, JULY 06, 2022

Bangladesh Financial Intelligence Unit (BFIU)

Photo: Zia Chowdhury
Glitz

CID finds no evidence on Pori Moni’s phone

The Bangladesh Financial Intelligence Unit (BFIU) of the central bank Wednesday asked all the scheduled banks to submit details of the bank accounts of Pori Moni and several others

BFIU seeks bank statements of Pori Moni, Helena Jahangir
Bangladesh

BFIU seeks bank statements of Pori Moni, Helena Jahangir

Former mayor Sayeed Khokon. Photo: Collected.
Bangladesh

BFIU seeks ex-DSCC mayor Khokon’s bank account details

BB seeks account info of Alesha Mart, 10 other online merchants
Banking

BB seeks account info of Alesha Mart, 10 other online merchants

SM Amjad Hossain. Photo: Collected
Bangladesh

Accounts of South Bangla Bank’s chairman, his wife, daughter frozen

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