The financial institution accounts of Haroon and his spouse had been seized by DB

The Bangladesh Monetary Intelligence Unit (BFIU) has seized the financial institution accounts of Dhaka Metropolitan Police (DMP) Further Commissioner and DB Chief Govt Harun Or Rashid and his spouse Shireen Akhter.

Their financial institution accounts had been seized on Sunday (August 18).

Consequently DB Harun and his members of the family will be unable to withdraw any cash from the financial institution any longer. The Prevention of Cash Laundering Act gives for the suspension of an account for one month.

The BFIU’s letter mentioned any accounts within the identify of Haroon and his spouse Shireen Akhtar and their personal companies must also be suspended.

Moreover, all account associated info or paperwork (account opening type, KYC paperwork, transaction statements and many others.) held within the identify of Haroon, his spouse and their members of the family (mom, father, brother and sister) and an info sheet in accordance with the main points given. info leaflet from the date of publication Stated to be despatched inside three working days.