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

• 7 hours ago

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