Bangladesh Bank has asked for the bank account information of 13 people including Ershadputra!

The Dhaka Times Desk Jatiya Party Chairman and Prime Minister's Special Envoy H. M. Bangladesh Bank has asked for bank account information of 13 people including Ershad's son Saad. A letter has been sent to various banks asking for an account.

Jatiya Party Chairman H. M. Bangladesh Bank has sent letters to various banks asking for bank account information of at least 13 people including Ershad's son Saad, various politicians, their children, prominent businessmen. It is known that the Bangladesh Financial Intelligence Unit (BFIU) under the control of the Central Bank sent a letter to all the scheduled banks last Thursday asking for the bank account information of 13 persons.

The BFIU generally investigates money laundering, terrorist financing and suspicious transactions. Besides, this organization takes information for the investigation of various agencies of the government (Anti-Corruption Commission, Central Intelligence Cell).

Among the 13 persons are Prime Minister's Special Envoy Ershad's only son Rahgir Al Mahi (Sad), BNP Chairperson Khaleda Zia's son Arafat Rahman Koko, Relief Minister Mofazzal Hossain Chowdhury Maya's son Sajedul Haque Chowdhury (Dipu Chowdhury), Dhaka Independent Member of Parliament Haji Salim, Dhaka Metropolitan. Jubo League President (South) Ismail Hossain Chowdhury Samrat, Awami League Member of Parliament Nizam Uddin Hazari in Feni Sadar, which is in controversy after the assassination of party leader Ekramul Haque, BNP leaders include former Environment Minister Shahjahan Siraj and his son Rajib Siraj, former Member of Parliament M Naser Rahman (deceased - son of M. Saifur Rahman), former member of parliament M. A. H. BFIU has also sought bank account information of Salim (Silver Salim), Chandpur district president Sheikh Fariduddin Manik. In addition, more information has been requested from Barvida President of Reconditioned Car Importers Association, Habibullah Don, Senior Vice President of now defunct Oriental Bank, Shah Md. Aaron's bank account.

In the letter sent to the banks, it is said that “If any account has been operated in the name of these persons or their interests in the past or at present, all the information related to the account (account opening form, KYC profile, TP, up-to-date transaction statement from inception) should be sent within the next 7 working days. will be.”