Headline
Special Desk : | ০৫:৪৯ পিএম, ২০২১-০৮-১১
Among the remanded individuals are actors Pori Moni and Helena Jahangir who have been summoned to disclose the details of their bank accounts to Bangladesh Bank. Bangladesh Financial Intelligence Unit (BFIU), a central bank unit, has sent a letter to many banks on Wednesday. Other individuals whose transaction information was sought by the BFIU include "models" Faria Mahbub Piasa and Mariam Akter, and producer Nazrul Islam. More information about three other individuals' bank accounts is sought. Rozina Akter comes from Banaripara in Barishal, and Saleh Chowdhury alias Carlos and Mishu Hasan are sons of Neamat Ullah from Mohammadpur in Dhaka. Shamsun Nahar Smrity has been mentioned as Pori Moni's full name, along with her address Mathbaria in Pirojpur district.
BFIU sought information on the bank accounts of these individuals at the request of an intelligence agency, it has been reported. BFIU officials requested their account opening forms, information about their transactions, loan information, and current balances of their current accounts, savings accounts, and loans.
Any anomalies found when analyzing the accounts will be investigated by law enforcement.
Moreover, information about the bank accounts of many others will be sought shortly.
National Desk : : Dr Pranab Kumar Panday : My 15-year-old son is an avid cricket enthusiast and frequently watches YouTube videos of various cricket stars during his leisure time. Over the past several months, I have noticed him frequently viewing videos with Mashrafe Bin Morta...বিস্তারিত
National Desk : : National desk : Chief Election Commissioner (CEC) Kazi Habibul Awal said that the commission has been successful in preventing MPs and ministers from exerting influence in upazila elections. "We are dedicated to safeguarding the integrity of the ...বিস্তারিত
National Desk : : News desk: On Friday (April 26), the full committee of Dhaka Metropolitan South Chhatra League has been announced. Shohel Rana, who is known as a soldier and worker friend of the ideals of Bangabandhu, the brave warrior of the time, was elected as the vice-pre...বিস্তারিত
Own reporter : Alam Khan: Young generation social worker Mamun Mia distributed clothes on the occasion of the holy Eid-ul-Fitr in the village of Khaishakhali in Ayubpur Union of Shibpur Upazila on Monday, April 8. At this time, New Power Company Mamun Mia, Mamun Mia's fa...বিস্তারিত
National Desk : : staff Correspondent, On the occasion of Kishoreganj Eid-ul-Fitr, 252 poor families in Alinagar and Paschim Savianagar villages of Ashtagram Upazila under Haur in Kishoreganj district have distributed sweets (semai, milk, sugar and raisins) and new clothes, shi...বিস্তারিত
National Desk : : Benzamin Rafik : On Sunday (March 31), iftar and doa mahfil were held at the head office of Dainik Amader Bangla in Kamalapur of the capital. Jahangir Alam Pradhan, former president of the Journalist Union, was present as the chief guest at the cere...বিস্তারিত
© সর্বস্বত্ব স্বত্বাধিকার সংরক্ষিত ২০১৯ - © 2024 The DailyTourist BD | Developed By Muktodhara Technology Limited