The Bangladesh Monetary Intelligence Unit (BFIU), the monetary intelligence company of the central financial institution, has summoned the financial institution accounts of 21 extra newshounds of the rustic. A letter used to be despatched to all banks and monetary establishments on Sunday (January 5) calling for his or her financial institution accounts.
Previous remaining week additionally, BFIU had written to the banks soliciting for checking account knowledge of 12 newshounds of the rustic.
A number of the financial institution accounts of 21 newshounds who’ve been summoned by means of BFIU are- Dainik Jugantar Editor Saiful Alam, Former Top Minister’s Former Deputy Press Secretary Hasan Zahid Tushar, DBC Information Information Leader Pranab Saha, Unbiased TV Editor-in-Leader and CEO M Shamsur Rahman, Unbiased TV Information Leader Mamun. Abdullah, Unbiased TV Particular Correspondent Animesh Kar, Bangladesh Day by day Managing Editor. Ruhul Amin Russell, Deputy Editor of Bangladesh Day by day Mahmud Hasan, Senior Reporter of Day by day Khola Kagazi Zafar Ahmed, Editor of Day by day Jatiya Ekonomiya MG Kibria Chowdhury, Leader Reporter of Our Time.com and Our Financial system Deepak Chowdhury, Head of Enter of Ekushey TV Akhil Kumar Poddar, of Ekattar TV Journalist Jhumur Bari, Editor of Ekushe Sangbad.com Ziadur Rahman, Day by day Kalbela’s Particular Correspondent Angur Nahar Monty, My TV Chairman Nasir Uddin Sathi, SA TV Head of Information Mahmood Al Faisal, SA TV Govt Director Rashed Kanchan, Bass Senior Reporter Shahnaz Siddiqui, Ekushey TV Journalist Rashed Chowdhury and Fresh Journalist Rama Prasad.
The BFIU has directed the banks in a letter to ship the checking account knowledge (account opening shape, KYC and all transaction main points) of those 21 newshounds (together with husband/spouse, little kids) and their comparable establishments.
Sheikh Hasina left the rustic after resigning from the submit of Top Minister within the face of pupil rebellion on August 5. After the formation of the intervening time executive on August 8, the financial institution accounts of many execs had been summoned and seized on allegations of irregularities and corruption. On December 30, BFIU requested banks for checking account main points of 12 newshounds.
EAR/MKR/GKS
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