The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to freeze the accounts of former commerce minister, Tofail Ahmed, and his family members.
The anti-money laundering agency issued the directive recently to suspend the transactions.
The members include his wife, daughter, son and daughter-in-law, according to a letter of the BFIU.
Also, the bank accounts operated under the Tofail Ahmed Foundation have been summoned, and all transactions have been suspended for 30 days.
Read More
‘March For Gaza’ came to an end with reading of declaration, presence of huge crowd
'March For Gaza' massive rally chants 'Free, Free Palestine'
Man in black T-shirt torched Pahela Baishakh motifs
Power supply from Adani plant halted, load shedding may increase
Awami League leaders living lives of luxury in Kolkata, London, New York