All the bank accounts of Palak and his wife's business were seized
Image collected
Published: 07:32 13 August 2024
The Bangladesh Financial Intelligence Unit (BFIU) has ordered the seizure of the bank accounts of former Minister of State for Posts, Telecommunications and Information Technology Junaid Ahmed Palak, his wife, family and businesses owned by them. At the same time, the organization has asked for all types of transaction information in their account within the next five working days.
A senior official of BFIU confirmed this information to Dhaka Post on Tuesday (August 13).
In the letter sent by BFIU to the banks, financial institutions, it is said that all transactions through the personal and business accounts of Junaid Ahmed Palak, his wife Arifa Jasmine Kanika and their family members will be closed. For the next 30 days, you will not be able to make any kind of transaction.
BFIU issued this order as per Prevention of Money Laundering Act, 2012.
Advertisement
Most Readed - Finance & Trade
- Explosive Revelations of Secret Funds and Covert Operations
- Notice Regarding October 29 HSC Result Publication Is Fake: Board Issues Warning
- Scaloni to Remain at the Helm for Argentina; Contract Extended Through 2030 World Cup
- A Novel Form of Robbery: Young Man Forced to Take Out an Instant Loan via App
- Open All the Windows: The Life Story of a Freedom Fighter, Told Through Music
- Bangladeshis Forced into War in Russia Under Pretext of Employment
- Excessive Drinking After Separation: Yuzvendra Chahal Spent 26 Days in Rehab
- Severe Fuel Crisis in Yemen: 1.6 Million Children in Taiz Face Risk to Drinking Water Supply
- Today is Bijoya Dashami; the Sharadiya Durgotsav concludes with the immersion of the idols.
- Who Can Get a Free Verified Badge on Facebook? Eligibility and Conditions
- Fuel for Rooppur Nuclear Power Plant Arriving in Bangladesh Today
- Cybercriminals Claim to Possess Data of 19 Million Pathao Users; $400,000 Ransom Demanded
- Jamuna Fertilizer Factory Shuts Down Again Just Two Days After Resuming Operations
- Messi bids farewell with a goal and assists, showered with love by teammates
- Ronaldo faces risk of 6-month ban for leaving national team camp
- Hasnat Questions the Source of Salahuddin’s Wealth, Demands Transparent Accounting
- Ronaldo shares emotional message upon Messi's retirement, expressing 'utmost respect'
- Countless Decembers will come and go, but Sheikh Hasina will not return to the country: Rashed Khan
- Houthis Claim Third Attack on Riyadh Airport; Aircraft Damaged
- Three-Day Mosquito Eradication Drive Begins in Savar's Bongaon