• September 21, 2024 6:59 pm

BFIU asks banks to freeze accounts of Arafat, his wife

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Published August 12, 2024
BFIU asks banks to freeze accounts of Arafat, his wife

Staff Correspondent:

 The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of former state minister for information and broadcasting Mohammad A Arafat and his wife Sharmin Mustary.In a letter, the unit today asked banks to block all types of withdrawals through the individual or business accounts to their names.A senior official of the anti-money laundering agency confirmed the matter to BSS.

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