Tk 76,000cr assets frozen in 11 priority money laundering cases: BFIU

BSS
Published On: 15 Jul 2026, 19:23

DHAKA, July 15, 2026 (BSS) – Authorities have frozen and attached assets worth approximately Tk 76,000 crore, both at home and abroad, in connection with 11 priority money laundering cases, said Bangladesh Financial Intelligence Unit (BFIU) Head Iqtiaruddin Md Mamun today.

The BFIU chief disclosed the information at a press conference at the Bangladesh Bank headquarters in the city.

The BFIU, alongside a joint taskforce comprising the Anti-Corruption Commission (ACC), Criminal Investigation Department (CID) and National Board of Revenue (NBR), is investigating the 11 priority money-laundering cases.

The cases involve ousted Prime Minister Sheikh Hasina, her family and 10 major business groups, including S Alam, Beximco, Summit and Bashundhara.

Of the total frozen assets, Tk 57,000 crore is domestic assets, while Tk 19,000 crore is located abroad.
 

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