Tag: Bangladesh Financial Intelligence Unit (BFIU)

Luxury in Dubai: Transcom CEO and Son's Palm Island Ass...

The property, situated in the renowned Palm Jumeirah area, is said to have been ...

The BFIU has frozen the bank accounts of Shakib Al Hasa...

The BFIU has frozen the bank accounts of Shakib Al Hasan and his wife

The bank accounts of Inu, Nasim, and Biplob have been f...

The bank accounts of Inu, Nasim, and Biplob have been frozen.