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The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account details of cricketer Shakib Al Hasan, his wife Umme Ahmed Shishir, and five others.
The BFIU, in a letter on Wednesday, instructed all the banks and non-bank financial institutions to provide information about various accounts held by these individuals and their companies or organisations.
Shakib Al Hasan was also a Member of Parliament for the Magura-1 constituency.
Recently, Shakib was fined 5 million taka for involvement in stock market manipulation related to shares of Paramount Insurance, a listed company in the insurance sector.
Additionally, six other individuals and entities, including the notorious stock market manipulator Abul Khayer Hiru, were fined for the same stock manipulation.