BFIU additionally ordered the freeze of all accounts of Awami League’s study cell Center for Research and Data (CRI), CRI-Young Bangla Venture and ragged instruct minister for strength Nasrul Hamid
TBS Portray
30 September, 2024, 10:50 pm
Closing modified: 30 September, 2024, 10:55 pm
The Bangladesh Monetary Intelligence Unit (BFIU) has ordered banks to freeze all accounts of ragged prime minister Sheikh Hasina’s son Sajib Wazed Pleasure, her daughter Saima Wazed Hossain Putul and her nephew Radwan Mujib Siddiq Bobby.
The anti-money laundering agency additionally ordered the freeze of all accounts of Awami League’s study cell Center for Research and Data (CRI), CRI-Young Bangla Venture and ragged instruct minister for strength Nasrul Hamid.
The BFIU despatched letters to banks on this regard this present day (30 September), in response to paperwork considered by The Switch Well-liked.
All of the mentioned americans are affiliated with the CRI.
Pleasure is the chairman of CRI, his sister Putul is the vice-chairman and Bobby is a member of its belief body.
Nasrul Hamid is additionally a member of the board of trustees. CRI came to the spotlight in 2010 for the implementation of a gargantuan selection of agendas of the occasion and the formation of public realizing.
