The Bangladesh Financial Intelligence Unit (BFIU) has directed banks to freeze the accounts of former lawmaker from the Barishal-1 Constituency and Awami League leader Abul Hasanat Abdullah and his family members.

BFIU has issued directives to money laundering enforcement officers across all banks and financial institutions regarding this matter. A senior BFIU official confirmed the details on Tuesday, October 8.

The suspended accounts also include Abul Hasanat Abdullah's late wife Sahan Ara Abdullah, and his three sons - Serniabat Moinuddin Abdullah, a former FBCCI Director; Serniabat Sadiq Abdullah, a former Mayor of Barishal City; and Serniabat Ashiq Abdullah, Sadiq Abdullah's wife Lipi Abdullah, and one Feroza Sultana.

According to BFIU directives, all account information and relevant documents related to the suspended accounts—such as account opening forms, KYC details, and transaction records—be submitted within two working days from the date of the notice. The accounts will remain suspended for 30 days, during which no transactions can occur. This suspension period may be extended if deemed necessary.

BDST: 1602 HRS, OCT 08, 2024
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