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The bank accounts of 35 people have been cited, including expatriate journalist Konak Sarwar, ‘Golden’ Monir and former army officer Major Delwar, arrested on corruption charges. The accounts were summoned on Sunday in a letter sent to banks from the Bangladesh Financial Intelligence Unit (BFIU). Relevant sources have confirmed the matter.
According to sources, others who have been cited include expatriate journalists Ilias Hossain, Sheikh Mohiuddin Ahmed, Pinaki Bhattacharya, journalist Mahmudur Rahman, Shipon Kumar Bose, Dr. Tuhin Malik, Mir Jahan, Saniur Rahman, Rabindra Ghosh, Gabindra Chandra Pramanik, AKM Wahiduzzaman, Asaduzzaman Nur, and Asif Mohiuddin.
In addition, in 4 separate letters, the accounts of 16 more people and one organization have been searched. These are: Sushmita Sahana Zaman, eliminated. Selina Khatun, Jinnat Rahman, Nazia Rahman, Md. Parvez Rana, Md. Saidur Rahman, Rabiul Islam, Mir. Kaiser Hossain, Maryland Abdul Barik Sarkar, Begum Samshunnahar, Begum Anar Kali, Md. Sohanur Rahman, Setara Parveen, Recto Limited, Ferdousi Begum, Md. Al Amin, Sharmin Akter, Maryland. Isaac and Suruj Mia.
In the letter from Konak Sarwar BFU, all accounts of these people have been cited, including the organization in their name. In this case, starting from the account opening, the last transaction, the KYC form and the transaction profile have been searched. BFIU deals with money laundering in general. However, stakeholders are not willing to open their mouths about why their accounts have been summoned.
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