E-paper

Wednesdaynesday , 30 Septembertember 2026
Headline: Three remanded over attack on New Gini Properties project   |   President urges China to boost investment, help in dignified Rohingya return   |   30 underground crude bombs explode at house in Chapainawabganj   |   Ex-lawmaker Nasimul Alam shown arrested in July attempted murder case   |   AIUB and Brain Station 23 sign MoU to advance AI research   |   BPC reallocates Tk195bn project funds to sustain fuel imports   |   Rejoining EU among options for future ties: UK PM   |   BFIU seeks bank account details of Salman Muqtadir   |   UK wants to play its part to boost tourism in Bangladesh   |   Govt employees to get five-day holiday for Durga Puja   |   Stronger preventive measures needed to curb heart disease: Speakers   |   Probe report in Sagar-Runi murder case deferred for 130th time   |   India’s Renewable Energy Rise and the Challenges Ahead   |   Hawkers clash with DNCC officials during Mirpur eviction drive   |   US forces exit Iraq, emboldening Iran’s proxies and Islamic State   |   Four get death penalty in Moulvibazar Naim murder case   |   Bangladesh delegation visits Google’s headquarters in California   |   Malaysia’s ex-PM Mahathir in hospital for observation   |   Speakers urge RMG industries to work together for sustainable business   |   182 held in anti-teen gang drive in Lakshmipur   |   Bangladesh’s gross forex reserves stand at $36.15b   |   Saudi Arabia denies attending Israel-UAE meeting   |   Customs intelligence seizes 81.50 litres of foreign liquor at Dhaka airport   |   HC issues rule over stopping three unmarried women from Nepal trip   |   Race against time as Asian Games cricket quarter-finals washed out   |   EU, Bangladesh Police discuss technical assistance, cybercrime, capacity building   |   Another accused sent to jail over attack on New Gini Properties project   |   Indictment hearing deferred in narcotics case against Pori Moni   |   Civil Aviation official Hiron, wife jailed over concealing asset information   |   Japanese ambassador meets President Mirza Fakhrul   |  
Wednesdaynesday , 30 Septembertember 2026
Bangla sun
30 Septembertember 2026, 2:00 pm
Online version

BFIU seeks bank account details of Salman Muqtadir

Bangla sun
30 Septembertember 2026, 2:00 pm |Online version

The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account information of content creator Salman Mohammad Muqtadir.

 

The financial intelligence agency sent letters to all banks and financial institutions in the country on Wednesday, seeking details of accounts held in his name, according to officials of several banks who confirmed receiving the letters.

 

The BFIU letter identified Salman Mohammad Muqtadir, born on 9 August in 1993, and asked banks and financial institutions to provide information on his accounts, account-opening forms, Know Your Customer (KYC) documents and detailed transaction records.

 

The institutions have been instructed to submit the requested information to the BFIU within the stipulated timeframe.

Facebook Comments Box
See also  Three remanded over attack on New Gini Properties project

Comment

  • Latest
  • Popular

Three remanded over attack on New Gini Properties project

1

President urges China to boost investment, help in dignified Rohingya return

2

30 underground crude bombs explode at house in Chapainawabganj

3

Ex-lawmaker Nasimul Alam shown arrested in July attempted murder case

4

AIUB and Brain Station 23 sign MoU to advance AI research

5

BPC reallocates Tk195bn project funds to sustain fuel imports

6

Rejoining EU among options for future ties: UK PM

7

BFIU seeks bank account details of Salman Muqtadir

8

UK wants to play its part to boost tourism in Bangladesh

9

Govt employees to get five-day holiday for Durga Puja

10

Stronger preventive measures needed to curb heart disease: Speakers

11

Probe report in Sagar-Runi murder case deferred for 130th time

12

India’s Renewable Energy Rise and the Challenges Ahead

13

Hawkers clash with DNCC officials during Mirpur eviction drive

14

US forces exit Iraq, emboldening Iran’s proxies and Islamic State

15

Four get death penalty in Moulvibazar Naim murder case

16

Bangladesh delegation visits Google’s headquarters in California

17

Malaysia’s ex-PM Mahathir in hospital for observation

18

Speakers urge RMG industries to work together for sustainable business

19

182 held in anti-teen gang drive in Lakshmipur

20

Design & Developed by: BD IT HOST