Freeze accounts of Joy, Putul: BFIU

• Tuesday, 01 October, 2024

Singapore’s Financial Intelligence Unit seeks information on S Alam Group

• Thursday, 19 September, 2024

Banking details sought of S Alam, 12 family members, companies

The BFIU also sought information related to their loan accounts with guarantee and loan repayment

• Monday, 26 August, 2024

Banks ordered to freeze accounts of Asaduzzaman, family members

• Tuesday, 13 August, 2024

BFIU freezes bank accounts of ex-FM Hasan Mahmud, family

• Sunday, 11 August, 2024