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12 September 2024

BFIU asks freeze ex ministers Kamal, Tipu Munshi’s bank accounts

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Published: 19:59, 22 August 2024

BFIU asks freeze ex ministers Kamal, Tipu Munshi’s bank accounts

Photo: Collected 

Bangladesh Financial Intelligence Unit (BFIU) on Thursday (22 August) asked banks to freeze the accounts of former finance minister AHM Mustafa Kamal, former commerce minister Tipu Munshi and their family members.

BFIU also sought details of their bank transactions along with keeping their accounts freeze for the next 30 days.

Apart from that, the intelligence unit instructed the banks to suspend their locker facilities for the same period.

 

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