BFIU instructs banks to freeze accounts of Salman F Rahman and family
UNB
Publish: 29 Aug 2024, 11:21 AM
Dhaka,
Aug 28 (UNB)--Bangladesh Financial Intelligence Unit (BFIU) on Wednesday
instructed banks to freeze accounts belonging to Salman F Rahman, along with
those of his wife and son.
Banks were also
instructed to suspend transactions across these personal accounts for an
initial period of 30 days, according to a letter from BFIU.
The BFIU requested an
update on the status of these accounts within five working days of the issuance
of the letter.
Salman, a prominent
Bangladeshi businessman, former MP and adviser to the ousted Prime Minister
Sheikh Hasina, was arrested on August 13.
One of the banks with
substantial exposure to Salman's Beximco Group is Janata Bank.
Salman's notorious
legacy appears to have extended to his son, Ahmed Shayan Fazlur Rahman, who
recently lost his directorship at IFIC Bank due to loan irregularities.
END/UNB/AI/KW