The Bangladesh Financial Intelligence Unit (BFIU) has sought the bank account details of 13 people, including the seven brothers of S Alam Group’s Mohammed Saiful Alam.
The BFIU sent a letter to all banks in this regard on Monday. The letter asked to provide all the information including the name of parents, national identity number, and all kinds of account transactions, reports UNB.
The list also includes Saiful Alam's wife Farzana Parveen and their two sons Ahsanul Alam and Ashraful Alam.
Saiful Alam's brothers named in the letter are Mohammad Abdullah Hasan, Osman Gani, Abdus Samad, Rashedul Alam, Sahidul Alam, and Morshedul Alam.
The others are Hamidur Rahman's son Miskat Ahmed, Abul Kashem's daughter Farzana Begum, and Ferdousul Kabir's daughter Shahana Ferdous are also on the list. Although they are connected to the S Alam family, the specific nature of their relationship could not be confirmed.
