The BFIU instructed all scheduled banks to freeze any accounts held in the names of these individuals for the next 30 days The Bangladesh Financial Intelligence Unit (BFIU) has ordered freezing bank accounts belonging to NRBC Bank Chairman Parvez Tamal and two bank officials. The officials are Mohammed Adnan Imam, former chairman of the bank’s…
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Banks have been asked to freeze all personal and private company accounts of three top former and current officials of NRBC Bank They are Parvez Tamal, chairman; Mohammad Adnan Imam, former executive committee chairman; and Md Jafar Iqbal Howlader, vice president of the financial administration division. Yesterday, the Bangladesh Financial Intelligence Unit (BFIU) through a…
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