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TL;DR
- The Bangladesh Financial Intelligence Unit (BFIU) has ordered banks to freeze the personal accounts of Bashundhara Group Chairman Ahmed Akbar Sobhan, his son Sayem Sobhan Anvir, and other family members for 30 days.
- The freeze includes blocking locker facilities and affects family members such as Sadat Sobhan, Sonia Ferdowshi Sobhan, Shafiat Sobhan, and Sabrina Sobhan.
- The BFIU has also requested account details of Safwan Sobhan and his wife Yeasha Sobhan within two working days.
- This action is part of a broader investigation by the Criminal Investigation Department into alleged money laundering by the Bashundhara Group’s leadership.
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The Bangladesh Financial Intelligence Unit (BFIU) has issued a directive to freeze all personal bank accounts of Bashundhara Group Chairman Ahmed Akbar Sobhan, his son and Managing Director Sayem Sobhan Anvir, and their family members. This action, announced on Sunday, aims to temporarily suspend these accounts for 30 days as part of an anti-money laundering initiative.
The family members affected by this order include Sadat Sobhan, another son of Ahmed Akbar Sobhan; Sonia Ferdowshi Sobhan, Sadat’s wife; Shafiat Sobhan, vice-chairman of the conglomerate; and Sabrian Sobhan, Anvir’s wife. The BFIU has also instructed banks to block any locker facilities associated with these individuals.
In addition, the BFIU has requested a detailed update on the account activities of Safwan Sobhan, another son of Ahmed Akbar Sobhan, and Safwan’s wife, Yeasha Sobhan, within two working days. This move is part of a broader investigation into alleged money laundering activities involving the Bashundhara Group’s leadership.
The Criminal Investigation Department (CID) of Bangladesh Police recently announced its intention to probe allegations against the Bashundhara Group related to money laundering and land grabbing. These allegations include claims of illegal land acquisition and financial misconduct involving significant sums of money transferred abroad. The CID’s investigation will explore accusations of fraud, forgery, tax evasion, and other financial irregularities linked to the group’s operations.
This development highlights ongoing efforts by Bangladeshi authorities to address financial crimes and ensure accountability within major business entities. The Bashundhara Group, a prominent conglomerate in Bangladesh, is under scrutiny as authorities seek to uncover potential violations of financial regulations.
Source: The Daily Star
