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Financial information of Hasina, family members sought
Bangladesh Financial Intelligence Unit (BFIU) under the central bank has issued directives to all the countrys banks and financial institutions to send the information and transaction details of ousted prime minister Sheikh Hasina and her family members. The BFIU has sought financial information...
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...