The financial institution narrative of Anisuzzaman Chowdhury, dilapidated director of the UCB Financial institution has been seized, alongside with those of his wife and daughter were frozen.
The Bangladesh Financial Intelligence Unit (BFIU) sent directions on this regard to diversified banks and financial institutions.
The pass comes soon after an Al Jazeera documentary, The Minister’s Millions, which showed dilapidated land minister Saifuzzaman Chowdhury, brother of Anisuzzaman Chowdhury, having ownership of 360 houses in the UK by myself.
The Enterprise Standard has obtained a copy of the letter the BFIU sent to diversified banks and financial institutions.
“In accordance with the Prevention of Cash Laundering Act, orders were given to droop the transactions of the non-public accounts of Anisuzzaman Chowdhury, his wife Imrana Zaman Chowdhury and daughter Anisha Zaman and the accounts of their privately owned organisations for 30 days in the significant section.”
Anisuzzaman Chowdhury was the director of United Industrial Financial institution (UCB).
He and dilapidated land minister Saifuzzaman Chowdhury are the adolescents of leisurely Awami League leader Akhtaruzzaman Chowdhury.
The UCB Financial institution was underneath their protect watch over appropriate unless the autumn of the old Hasina-led authorities.
Love his brother Saifuzzaman Chowdhury, Anisuzzaman Chowdhury also has sources in a international country, in step with diversified sources.
These sources are parked in diversified countries equivalent to the United States, United Kingdom and Dubai.
After the autumn of the Sheikh Hasina authorities on August 5, the board of administrators of various banks in the country were dissolved.
As fragment of that, the board of administrators of United Industrial Financial institution was also dissolved on 27 August.
