The Bangladesh Financial Intelligence Unit (BFIU) has sought recordsdata on loans and deposits by lawmakers and ministers, including Faridul Haque Khan, Hasanul Haq Inu, and Golam Dastagir Gazi, from the ousted Sheikh Hasina regime to overview whether or no longer they laundered money in a single more country after taking loans from banks.
In a letter despatched to banks, the BFIU requested essential aspects about accounts of deposits and loans within the names of these people and their joint ventures, along with contemporary transactions from the date of memoir opening.
The assorted people in set a question to are used minister Anwar Hossain Manju; used issue minister Dr Enamur Rahman; Zahid Ahsan Russell; and used lawmakers Benzir Ahmed, Kazi Nabil Ahmed, and Shahidul Islam Bakul.
The BFIU letter states that banks had been asked to promptly present all recordsdata connected to the loan accounts of the people, including essential aspects on collateral, loan compensation, financial savings certificates, and credit playing cards.
