Photo: Collected
Bangladesh Financial Intelligence Unit (BFIU) on Monday (19 August) has ordered all banks to freeze the accounts of former social welfare minister Dipu Moni, her husband Taufiq Nawaz and her brother Dr JR Wadud Tipu.
BFIU has sent the directives to all banks in this regard.
At the same time, bank account transactions of the businesses owned by the trio have been suspended.
Hence, she was arrested earlier today and taken into DB custody, DMP officials confirmed.
Messenger/Sourov
