ACC seeks transaction documents of Hasina’s family
ACC seeks transaction documents of Hasina’s family

The Anti-Corruption Commission (ACC) on Tuesday wrote to the Bangladesh Financial Intelligence Unit (BFIU), the intelligence wing of the central bank, seeking all documents related to the local and international transactions of ousted prime minister Sheikh Hasina, her son Sajeeb Wazed Joy, her...

BFIU asks all banks for account details of Hasina, Rehana
BFIU asks all banks for account details of Hasina, Rehana

The Bangladesh Financial Intelligence Unit (BFIU) has ordered all the banks to submit information on the bank accounts of former prime minister Sheikh Hasina and her sister Sheikh Rehana, reports The Business Standard. In an order issued on Tuesday, the central bank agency ordered all the banks...