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The Bangladesh Financial Intelligence Unit (BFIU) has summoned the bank accounts of at least 35 journalists Konak Sarwar and Ilias Hossain, who participated in anti-government activities on social media Facebook and YouTube channels. BFIU chief Abu Hena Mohammad Razi Hasan confirmed the information to the Bangla Tribune on Wednesday (Nov 25).
“We question the bank accounts of those who have been questioned, or who have been charged, or who have been investigated by the police,” he said. Journalist Kanak Sarwar, journalist Ilias Hossain and many others have been questioned. That is why we are reviewing your bank accounts.
Abu Hena Mohammad Razi Hasan said: “Tara’s bank accounts and many others are being checked. However, it is not yet the time to say what kind of information has been obtained as your bank.
On Sunday (November 22), BFIU sent several letters to the banks in this regard.
In the letter Major Ab. Delwar, Sheikh Mohiuddin Ahmed, Pinaki Bhattacharya, Journalist Mahmudur Rahman, Shipon Kumar Bose, Dr. BFIU has been asked to disclose the details of the bank accounts of 30 people, including Tuhin Malik, Mir Jahan, Saniur Rahman, Rabindra Ghosh, Gabindra Chandra Pramanik, AKM Wahiduzzaman, Asaduzzaman Nur and Asif Mohiuddin and ‘Golden’ Monir, within seven days.
In BFU’s letter, all types of accounts including these people and institutions have been summoned in his name. In this case, from the opening of the account, the last transaction, the KYC form and the transaction profile have been searched.
In four separate letters, the accounts of 16 more people and one organization have been searched. They are: Selina Khatun, Sushmita Sahana Zaman, Jinnat Rahman, Nazia Rahman, Md. Saidur Rahman, Rabiul Islam, Md. Parvez Rana, Mir. Kaiser Hossain, Maryland. Abdul Barik Sarkar, Begum Anar Kali, Begum Samshunnahar, Maryland. Sohanur Rahman, Setara Parveen, Recto Limited, Ferdousi Begum, Md. Al Amin, Sharmin Akter, Maryland. Isaac and Suruj Mia.
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