The Bangladesh Financial Intelligence Unit (BFIU) has
ordered banks to give account details of cricketer Shakib Al Hasan and his
wife, Umme Roman Ahmed and five other individuals.
In
a letter, the anti-money laundering agency today requested banks and non-bank
financial institutions to provide information regarding various accounts held
by these individuals and their associated companies or organizations.
The
other five are Abul Kalam Madbor, Mohammad Nazmul Bashar Khan, Mohammad Bashar,
Konika Afruz and Kazi Sadia Hasan.
Shakib
Al Hasan, who previously served as a member of parliament for Magura-1, was
recently fined Taka 50 lakh for involvement in market manipulation related to
shares of Paramount Insurance, a listed company in the insurance sector.