BB asks banks to freeze accounts of Nasrul Hamid, family members
BI Desk || BusinessInsider
Photo: Collected
The Bangladesh Financial Intelligence Unit (BFIU) on Tuesday asked banks to freeze the accounts of former state minister for power Nasrul Hamid, his family members, and their sole proprietorship firm.
The agency also ordered the bank to block the locker services of the persons if there is any for 30 days, reports BSS.
The BFIU directed banks to provide all details, including transactions in the accounts, within five working days.