- Copy to clipboard
- Thread starter
- #31

BFIU asks banks to freeze accounts of ex-DB chief Harun, his wife
The Bangladesh Financial Intelligence Unit (BFIU) has instructed all commercial banks to freeze the accounts of the Additional Deputy Commissioner of Dhaka Metropolitan Police Harunor Rashid and his wife Shireen Akter. The BFIU issued the order on Tuesday after getting reports regarding suspicious
BFIU asks banks to freeze accounts of ex-DB chief Harun, his wife
FE ONLINE DESK
Published :
Aug 18, 2024 18:21
Updated :
Aug 18, 2024 18:56
The Bangladesh Financial Intelligence Unit (BFIU) has instructed all commercial banks to freeze the accounts of the Additional Deputy Commissioner of Dhaka Metropolitan Police Harunor Rashid and his wife Shireen Akter.
The BFIU issued the order on Tuesday after getting reports regarding suspicious transactions through their accounts.
In a letter, the BFIU asked the banks to block all types of withdrawals through all sorts of accounts of the former Detective Branch (DB) of Police Chief Harun and his wife.
The much-discussed police officer was recently transferred from the DB to the DMP’s crime and operations unit.
FE ONLINE DESK
Published :
Aug 18, 2024 18:21
Updated :
Aug 18, 2024 18:56
The Bangladesh Financial Intelligence Unit (BFIU) has instructed all commercial banks to freeze the accounts of the Additional Deputy Commissioner of Dhaka Metropolitan Police Harunor Rashid and his wife Shireen Akter.
The BFIU issued the order on Tuesday after getting reports regarding suspicious transactions through their accounts.
In a letter, the BFIU asked the banks to block all types of withdrawals through all sorts of accounts of the former Detective Branch (DB) of Police Chief Harun and his wife.
The much-discussed police officer was recently transferred from the DB to the DMP’s crime and operations unit.