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Bank accounts of Summit Group Chairman Aziz Khan frozen

  • Update Time : Monday, October 7, 2024
  • 39 Time View
Photo: Collected

The BFIU sent a letter to banks on Sunday (6 October) ordering them to freeze his accounts.

TDS Desk:

The Bangladesh Financial Intelligence Unit (BFIU) has directed banks to freeze all accounts of Summit Group Chairman Muhammed Aziz Khan.

The BFIU sent a letter to banks on Sunday (6 October) ordering them to freeze his accounts.

The agency has also sought bank account information of eleven family members of the Summit Group chairman, a senior BFIU official said.

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