Bank account freezed of 8 peoples including Porimoni
The Bangladesh Financial Intelligence Unit (BFIU) has summoned the bank account information of 8 people including the heroine Porimoni.
This information was received from several private banks on Wednesday (August 11). Banks have been asked to send all the information including their account transactions within three working days of receiving the letter.
Among the eight people whose bank account information has been sought are Parimani, Helena Jahangir, besides the arrested alleged model Faria Mahbub Piasa, Maryam Akhter Mau and producer Nazrul Islam.
In the same letter, information of three more people has been sought. They are Rozina Akhter, whose address is mentioned as Saleh Chowdhury alias Carlos and Mishu Hasan, two sons of Neyamat Ullah of Banaripara in Barisal and Mohammadpur in Dhaka.
The letter mentions the bride’s full name Shamsun Nahar Smriti. The address has been given to Mathbaria of Pirojpur.
It is learned that BFIU has requested the bank account information of these persons at the request of an intelligence agency. In this case, you have been asked to send all the information including the account opening form, transaction details from the beginning, and any status of any savings or loan account.
Sunbd/NJ
