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BFIU prepares to recover Tk15,000 crore from seized accounts

Published At : Jan 21st, 2025

BFIU seeks bank details of another 14 journalists

Published At : Jan 16th, 2025

Over Tk15,000 crore frozen since 5 August in move against financial crimes: BFIU

Published At : Jan 15th, 2025

AFM Shahinul Islam appointed BFIU chief

Published At : Jan 10th, 2025

BFIU seeks bank accounts of 21 more journalists

Published At : Jan 6th, 2025

BFIU freezes bank accounts of 11, including 10 journos

Published At : Nov 25th, 2024

US Secret Service to train Bangladeshi officials in combating money laundering and terror financing

Published At : Nov 1st, 2024

BFIU summons bank accounts details of 28 journalists

Published At : Oct 30th, 2024

Bangladesh freezes 300 bank accounts in crackdown on money laundering

Published At : Oct 22nd, 2024

BFIU seeks bank account info of Tawfiq-e-Elahi, Bahauddin Nasim

Published At : Oct 9th, 2024

Freeze accounts of Abul Hasanat Abdullah, family members: BFIU

Published At : Oct 9th, 2024

Bank accounts of Taposh, family members frozen

Published At : Oct 8th, 2024

BFIU freezes bank accounts of Bashundhara Group chairman, MD, family members

Published At : Oct 7th, 2024

BFIU asks banks to freeze accounts of Mahbubul Alam Hanif

Published At : Oct 6th, 2024

ACC launches investigation against ex-BFIU chief Masud Biswas

Published At : Sep 25th, 2024

BFIU orders banks to inquire about accounts of Shirin Sharmin Chaudhury

Published At : Sep 5th, 2024

Bank accounts of Salman F Rahman, family members frozen

Published At : Aug 29th, 2024

BFIU asks banks to freeze accounts of Zahid Maleque, Liakat Ali Sikdar

Published At : Aug 20th, 2024

BFIU asks banks to freeze accounts of Arafat, his wife

Published At : Aug 12th, 2024

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