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Freeze A/Cs of Kamal, Palak, family members

BFIU asks banks


FE REPORT | Wednesday, 14 August 2024



The Bangladesh Financial Intelligence Unit (BFIU) has instructed all commercial banks to freeze accounts of former home minister Asaduzzaman Khan Kamal, former state minister Zunaid Ahmed Palak and their family members.
The BFIU issued the directive on Tuesday after getting reports regarding suspicious transactions through their accounts, said an official.
In a letter, the BFIU asked the banks to block all types of withdrawals through all sorts of accounts of Asaduzzaman Khan Kamal and his wife Lutful Tahmina Khan along with their son and daughter.
The same instruction was also issued for Palak and his wife Lutful Tahmina Khan along with their son and daughter and their business establishments.

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