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.
BFIU seeks bank account info of Tawfiq-e-Elahi, Bahauddin Nasim
FE Team | Published: October 10, 2024 00:44:58
BFIU seeks bank account info of Tawfiq-e-Elahi, Bahauddin Nasim
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