2024-08-28 09:58:39
Senior Correspondent || risingbd.com
Published: 22:01, 26 August 2024 Updated: 22:58, 26 August 2024
The Bangladesh Financial Intelligence Unit (BFIU) has sought all bank account information of S Alam Group leader Mohammad Saiful Alam and some of his family members. At the same time, the organization has given instructions to the banks and financial institutions to ask for all the information about the bank accounts and transactions conducted in the name of the institutions concerned with their interests.
Those whose bank accounts have been subpoenaed are Saiful Alam, his wife Farzana Parveen, two sons Ahsanul Alam and Ashraful Alam, brothers Mohammad Abdullah Hasan, Osman Gani, Abdus Samad, Rashedul Alam, Sahidul Alam and Morshedul Alam and their family members Farzana Begum. , Shahana Ferdous and Miskat Ahmed.
According to the BFIU guidelines, information related to bank accounts, lockers and savings accounts maintained by these individuals in their own or joint names or in the name of related institutions, such as account opening forms, customer related information or soft copies of KYC and transaction statements, etc. To be sent to BFIU.
Name, name of father and mother, National Identity Card number and date of birth of those whose account information is sought are mentioned as per BIFU guidelines.
NF/Bakul