BFIU seeks bank account details of Shakib Al Hasan, wife
The BFIU also sought information on any organisations or companies linked to them
File photo of Shakib, Shishir
The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to provide account details of cricketer Shakib Al Hasan and his wife Umme Ahmed Shishir.
The anti-money laundering agency sent letters to banks and non-bank financial institutions in this regard.
In the letter, seen by The Business Standard, the BFIU asked the financial institutions to file relevant information on the two, including on savings, current, fixed deposit receipt, and deposit plus scheme accounts within the next five business days.
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The BFIU also sought information on any organisations or companies linked to them.
