The Bangladesh Monetary Intelligence Unit (BFIU) has ordered all banks to freeze the accounts of venerable Cumilla MP AKM Bahauddin Bahar and his daughter Tahsina Bahar Shuchona, venerable mayor of Cumilla City Corporation.
The BFIU has sent a letter to all banks in this regard as of late (26 September).
Moreover, the accounts of Bahar’s partner, Mehrunnesha, his varied daughters – Ayman Bahar and Aziza Bahar, as well as Tahsin Bahar’s husband Saiful Alam Roni maintain additionally been frozen.
The banks were instructed to submit the information of all accounts associated to them throughout the following two days.
Following the descend of Awami League executive on 5 August, the bank accounts of several venerable ministers, MPs, outstanding AL leaders and their kinfolk are being frozen.
Many participants of the venerable Sheikh Hasina-led executive are accused of accumulating huge quantities of wealth illegally.
In step with the wealth observation in his affidavit submitted to the Election Price earlier than the 5 January national election, venerable Cumilla-6 lawmaker AKM Bahauddin has tripled his wealth over the final 5 years.
Bahar’s property elevated by Tk24.66 crore.
Besides, the affidavit mentions several crores price of property in his partner and daughters’s title.
