3 years ago
BB asks banks, NBFIs to freeze Regent Group chairman’s accounts
The Bangladesh Bank (BB) has asked all scheduled banks and non-banking financial institutions (NBFIs) to freeze accounts of Regent Group Chairman Md Shahed and his family members for 30 days.
Bangladesh Financial Intelligence Unit (BFIU) of the central bank issued a notification in this connection on Thursday, officials said.
The BFIU will also investigate the bank accounts of Regent Group chairman and his family members, they added.
“We’ll submit an intelligence report to the law enforcers in this connection after completing our investigation,” a BB senior official told the FE.