BFIU seeks bank account details of Shakib Al Hasan, wife

BFIU seeks bank account details of Shakib Al Hasan, wife

The Bangladesh Financial Intelligence Unit (BFIU) has ordered banks to give account details of cricketer Shakib Al Hasan and his wife, Umme Roman Ahmed and five other individuals.
In a letter, the anti-money laundering agency today requested banks and non-bank financial institutions to provide information regarding various accounts held by these individuals and their associated companies or organizations.
The other five are Abul Kalam Madbor, Mohammad Nazmul Bashar Khan, Mohammad Bashar, Konika Afruz and Kazi Sadia Hasan.