BFIU seeks bank account info of Tawfiq-e-Elahi, Bahauddin Nasim
October 10, 2024 00:00:00
Bangladesh Financial Intelligence Unit (BFIU) has instructed banks and financial institutions to provide the account details of former Energy and Mineral Resources Adviser Tawfiq-e-Elahi Chowdhury and Awami League Joint Secretary AFM Bahauddin Nasim, report agencies.
The BFIU's request, issued on Tuesday, also sought the financial information of Nasim's wife, Sultana Shamima Chowdhury.
