Photo: BSS Financial
Intelligence Unit of Bangladesh Bank (BFIU) has asked banks to freeze all
accounts of Sajeeb Wazed Joy, son of former Prime Minister Sheikh Hasina, Saima
Wazed, daughter of Sheikh Hasina, and Radwan Mujib Siddiq, son of Sheikh
Rehana.
BFIU
issued an order on Monday (September 30) instructing all banks to block the
accounts for 30 days in the first phase.
The
anti-money laundering agency also instructed banks to freeze accounts of Nasrul
Hamid, former state minister for power, energy and mineral resources, and any
accounts linked to the Centre for Research and Information (CRI) and the CRI's
'Young Bangla' project.
