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Freeze bank accounts of Arafat, his wife: BFIU

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  • Last Update : 05:46:54 am, Tuesday, 13 August 2024
  • / 604 Read Count

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 intelligence unit asked the banks to block all types of withdrawals through the individual or business accounts at their names.

A senior official of the anti-money laundering agency confirmed the matter to media.

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Freeze bank accounts of Arafat, his wife: BFIU

Last Update : 05:46:54 am, Tuesday, 13 August 2024

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 intelligence unit asked the banks to block all types of withdrawals through the individual or business accounts at their names.

A senior official of the anti-money laundering agency confirmed the matter to media.