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TL;DR
- The Bangladesh Financial Intelligence Unit (BFIU) has frozen the bank accounts of Sajeeb Wazed Joy, Saima Wazed Putul, and Radwan Mujib Siddiq Bobby.
- This freeze affects both personal and business accounts linked to these individuals for an initial period of 30 days.
- The directive is part of efforts to enforce anti-money laundering laws in Bangladesh.
- The BFIU’s action highlights increased scrutiny on financial activities associated with political figures.
The Bangladesh Financial Intelligence Unit (BFIU) has issued a directive to freeze the bank accounts of Sajeeb Wazed Joy, Saima Wazed Putul, and Radwan Mujib Siddiq Bobby. These individuals are closely related to former Prime Minister Sheikh Hasina, with Joy being her son, Putul her daughter, and Bobby her nephew. This action was confirmed on Monday, September 30, 2024, by a senior official from the BFIU.
The freeze applies to both personal accounts and accounts owned by businesses associated with these individuals. The directive mandates that all banks and financial institutions in Bangladesh comply with this order for a period of 30 days. During this time, no transactions will be permitted on these accounts. The BFIU has also indicated that the suspension period may be extended if necessary.
This measure is part of an effort to enforce regulations under the anti-money laundering laws of Bangladesh. The BFIU’s letter emphasized that the relevant sections of these laws are applicable to the transaction suspension directive.
The situation has drawn significant attention due to the high-profile nature of those involved. Sajeeb Wazed Joy is well-known as a prominent figure in Bangladesh’s political landscape, while Saima Wazed Putul and Radwan Mujib Siddiq Bobby have also been influential through their various roles and affiliations.
The directive comes amid broader scrutiny of financial activities linked to political figures in Bangladesh. The BFIU’s actions underscore the government’s commitment to enforcing financial transparency and combating money laundering within the country.
Source: RTV
