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More News

BFIU seeks bank account details of 12 journalists
BFIU seeks bank account details of 12 journalists
Bank accounts of Putul’s Shuchona Foundation frozen
Bank accounts of Putul’s Shuchona Foundation frozen
BFIU organises workshop on money laundering in Rangpur
BFIU organises workshop on money laundering in Rangpur
Banks asked to freeze accounts of Mozammel Babu, family
Banks asked to freeze accounts of Mozammel Babu, family
Banks asked to freeze accounts of Momtaz, Menon
Banks asked to freeze accounts of Momtaz, Menon
BFIU exposes massive fraud at Sonali Life
BFIU exposes massive fraud at Sonali Life
Banks asked to freeze accounts of Abul Hasanat Abdullah, family
Banks asked to freeze accounts of Abul Hasanat Abdullah, family
Banks asked to freeze accounts of Hanif, wife
Banks asked to freeze accounts of Hanif, wife

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