DHAKA, Jan 7, 2025 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account details of Tulip Rizwana Siddiq and her family members.

The anti-money laundering agency has also sought details of the accounts of Azmina Siddique, sister of Tulip Rizwana Siddiq, her brother Radwan Mujib Siddiq and mother Sheikh Rehana.

Earlier, the BFIU had sought bank account information of Sheikh Hasina, her son Sajeeb Wazed and daughter Saima Wazed.

Banks have been instructed to submit all relevant information, including transaction records, account opening forms and other related information.