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Banks asked to freeze accounts of Summit’s Aziz Khan, family

TBP Online
07 Oct 2024 15:38:17 | Update: 07 Oct 2024 15:38:17
Banks asked to freeze accounts of Summit’s Aziz Khan, family
— File Photo

The Bangladesh Financial Intelligence Unit (BFIU) has directed all banks to freeze the accounts of Summit Group Chairman Muhammed Aziz Khan, his brothers and other family members.

The BFIU, in a letter, instructed banks to block transactions for one month under the provisions of the money laundering prevention law, reports BSS.

The directive also applies to firms owned by individuals, with transactions being frozen for the same period.

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