The BFIU has asked for bank details of 11 journalist leaders
Government more focused on corruption than people’s welfare, they claim
Banks told to send in account and transaction details of leaders of top journalist bodies by
The move comes following a confessional statement given by Rashedul Haque, former managing director of...
BFIU Chief Abu Hena Mohd Razee Hassan said that banks have already been served orders to comply
BFIU has directed banks to keep a close watch on imports and incoming foreign remittances
$81 million was stolen from the Bangladesh Bank reserve fund in 2016