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...

Entrepreneurs targeted by resentment
Entrepreneurs targeted by resentment

The Bangladesh Bank or the Financial Intelligence Unit (BFIU) cannot appoint a receiver to any business entity on its own. If a receiver needs to be appointed, it requires a lengthy process. However, in recent days, several media outlets have reported that receivers have been appointed to 10...

Shakib’s bank accounts seized
Shakib’s bank accounts seized

The Bangladesh Financial Intelligence Unit (BFIU) has seized all bank accounts of former captain of the Bangladesh cricket team and former lawmaker Shakib Al Hasan. Bangladesh Bank spokesperson Husne Ara Shikha confirmed this information to the media on Wednesday saying All bank accounts of...

Misinformation, media trials cripple businesses
Misinformation, media trials cripple businesses

Businessmen continue to face numerous challenges, exacerbated by media outlets that spread false information about various businesses and financial institutions. Critics argue that these unfounded rumors and fabricated statements constitute a form of media trial. The medias intense scrutiny of...