Bank accounts of Salman F Rahman and his family members have been seized.

Date:

Post View:

Bank accounts of Salman F Rahman and his family members have been seized.

Former Prime Minister Sheikh Hasina’s private industry and investment adviser Salman F Rahman’s bank account has been seized. At the same time, the bank accounts of his son Shayan F Rahman and daughter-in-law Shajreh Rahman have also been seized.

On Wednesday (August 28), Bangladesh Bank’s financial intelligence unit Bangladesh Financial Intelligence Unit (BFIU) sent instructions in this regard to banks and financial institutions of the country.

BFIU’s letter said, “If there are any bank accounts operated in the name of the mentioned persons and the organizations owned by them, the transactions of those accounts should be suspended for 30 days under the Prevention of Money Laundering Act and the use of lockers in their name should be stopped for 30 days.”

The BFIU directive further states that banks and financial institutions have been asked to send account related information or documents such as account opening form, KYC and transaction statement etc. to them within 5 working days from the date of issue of the letter in case of suspension of an account.

It should be noted that the Dhaka Metropolitan Police (DMP) informed about the arrest of Salman F. Rahman on August 13. Based on secret information, he and former law minister Anisul Haque were arrested together from the Sadarghat area of ​​the capital Dhaka while fleeing by sea. They were arrested in a case of the capital’s New Market police station.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

spot_img

Popular

More like this
Related

The 53rd Meeting of the Board of Directors of Standard Bank Securities held

The 53rd meeting of the Board of Directors of...

Central Insurance held half yearly managers’ conference – 2026

Central Insurance PLC. Half Yearly Managers’ Conference - 2026...

Al-Arafah Islami Bank Receives IAIILC Prestige Award

Al-Arafah Islami Bank PLC has been honored with the...

Stocks rebound after three-day slide as mutual funds lead rally

Bangladesh's stock market rebounded on Monday after three consecutive...