DHAKA, Jan 16, 2025 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU)
has asked banks to freeze the accounts of former commerce minister, Tofail
Ahmed, and his family members.
 
The anti-money laundering agency issued the directive recently to suspend the
transactions.
 
The members include his wife, daughter, son and daughter-in-law, according to
a letter of the BFIU.
 
Also, the bank accounts operated under the Tofail Ahmed Foundation have been
summoned, and all transactions have been suspended for 30 days.