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August 28, 2024

BFIU for freezing Arafat, wife’s bank accounts

The Bangladesh Financial Intelligence Unit (BFIU) has instructed all banks to freeze accounts of former state minister for information and broadcasting Mohammad A Arafat and his wife Sharmin Mustary. In a letter, the unit today asked banks to block all types of withdrawals through the individual or business accounts to their names. A senior official of the anti-money laundering agency confirmed the matter to BSS.
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