Notice: Undefined index: HTTP_REFERER in /mnt/volume_sgp1_04/busine23n9s5der/public_html/common/config.php on line 2

Notice: Undefined index: HTTP_ACCEPT_LANGUAGE in /mnt/volume_sgp1_04/busine23n9s5der/public_html/common/config.php on line 14
Banks asked to freeze accounts of Shafiqul Islam Shimul, family members

Dhaka, Tuesday


25 February 2025


Business Insider Bangladesh

Banks asked to freeze accounts of Shafiqul Islam Shimul, family members

BI Desk || BusinessInsider

Published: 00:34, 16 August 2024  
Banks asked to freeze accounts of Shafiqul Islam Shimul, family members

Representational photo

The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of Shafiqul Islam Shimul, former lawmaker from Natore-2 and his wife Shamima Sultana Jannati and his other family members.

The BFIU asked banks to suspend the transactions in the personal and privately owned institutional accounts of the following persons and their family members including his sons, daughters and parents for a period of 30 days in the first instance, reports BSS.

BFIU also asked to send about the update of the accounts within five working days from the date of issue of the letter on Thursday.