Dhaka Tribune39m
BFIU asks banks to freeze accounts of Tofail Ahmed, family members
The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze the accounts of former commerce minister, Tofail ...
Jago News 2426m
Ex-BFIU chief Masud Biswas arrested
Masud Biswas, the former chief of the Bangladesh Financial Intelligence Unit (BFIU), has been arrested by the Anti-Corruption ...