Major Sinha killing
BFIU freezes bank accounts of OC Pradip, seven others
August 19, 2020 00:00:00
Bangladesh Financial Intelligence Unit or BFIU froze the bank accounts of eight people allegedly involved in the killing of retired army major Sinha Md Rashed Khan in Cox's Bazar, reports bdnews24.com.
The account holders include Cox's Bazar Police Superintendent ABM Masud Hossain, former Teknaf Police Station OC Pradip Kumar Das and actor Iliyas Cobra.
On Monday, the BFIU wrote to the chief executives of all banks to take necessary action in this regard.
It also ordered them to send updated information, including account names, numbers duration, KYC profile form and transaction history in three days from the issuance of the letter.
BFIU wrote to the CEOs of the banks asking for the account information of the following people: ABM Masud Hossain, Pradip Kumar Das, Chumki Karan, Pratim Kumar Das, Md Liakat Ali, Dilip and Iliyas Cobra.