Bank accounts of former Chief Justice and Attorney General were seized
Bangladesh
own-reporter :: own-reporter 2024-08-29
Bank accounts of former Chief Justice Obaidul Hasan and Attorney General AM Amin Uddin have been seized. Along with that, the bank accounts of their wives and children have also been asked to be suspended.
On Thursday (August 29), Bangladesh Bank's financial intelligence unit, Bangladesh Financial Intelligence Unit (BFIU) sent instructions to banks and financial institutions in the country.
According to BFIU instructions, all transactions through the personal and business accounts of those whose accounts have been frozen will be stopped. For the next 30 days, no transactions can be made as such. If necessary, the period of suspending the transaction will be extended. At the same time, the bank accounts of their wives and children have been asked to be suspended.
It further states that the banks and financial institutions have been asked to send the relevant information or documents such as account opening form, KYC and transaction statement etc. to the BFIU within 5 working days from the date of the letter.
Bangladesh /FM
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