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 banks to block the locker services of the persons, if there is any, for 30 days.
The BFIU directed banks to provide all details about issues, including transactions through the accounts, within five working days.
BDST: 2156 HRS, AUGUST 20, 2024
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