Bangladesh Financial Intelligence Unit (BFIU)

Chinmoy Krishna Das Brahmachari was arrested on charges of sedition and later denied bail by a court. Photo: The Hindu
Bangladesh

Bank accounts of 17 people with Iskcon ties, including Chinmoy, frozen

Bank accounts of 14 members of Sikder family frozen
Bangladesh

Bank accounts of 14 members of Sikder family frozen

Mozammel Haque Babu. File Photo: Collected
Bangladesh

Bank accounts of Mozammel Babu, family members frozen

Illustration: TBS
Banking

Bank accounts of Taposh, family members frozen

A file photo of Awami League Joint General Secretary Mahbubul Alam Hanif. Photo: Collected
Bangladesh

Bank accounts of Ex-MP Hanif frozen

Munni Saha. File Photo: Collected
Bangladesh

Banks asked to share account details of Munni Saha

Anisuzzaman Chowdhury. File Photo: Collected
Crime

Bank accounts of ex-land minister's brother Anisuzzaman, his wife and children frozen

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected
Banking

Singapore Financial Intelligence Unit inquires BFIU about S Alam Group's overseas, domestic assets

BFIU didn't block company accounts; banks, financial institutions may have done on their own accord
Banking

BFIU didn't block company accounts; banks, financial institutions may have done on their own accord

DGFI DG Saiful Alam. Photo: Collected
Bangladesh

Bank accounts of former DGFI DG Saiful Alam, family frozen

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected
Banking

BFIU seeks bank account details of S Alam’s 13 relatives, including 7 brothers

Banks ordered to freeze accounts of Nafeez Sarafat, his family
Banking

Banks ordered to freeze accounts of Nafeez Sarafat, his family

S Alam Group Chairman Mohammed Saiful Alam. Photo: Collected
Bangladesh

BFIU seeks bank account details of S Alam, family members