BFIU seeks access to bank account details of S Alam, family members
Additionally, the BFIU has requested to provide information about any lockers or savings certificates held in their names
Mohammad Saiful Alam, popularly known as S Alam. Photo: s.alamgroupbd.com
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Mohammad Saiful Alam, popularly known as S Alam. Photo: s.alamgroupbd.com
The Bangladesh Financial Intelligence Unit (BFIU) has sought information about the bank account details of S Alam Group Chairman Mohammad Saiful Alam and his family members.
In a letter sent to all banks and financial institutions on Thursday (22 August), the BFIU has sought information on all bank accounts held in the names of Saiful Alam, his wife Farzana Parveen, and their family members, jointly or in the name of business organisations within five working days.
Additionally, the BFIU has requested to provide information about any lockers or savings certificates held in their names.
According to BFIU officials, the purpose of seeking this information is to determine the total amount of loans disbursed to the S Alam Group from the banking sector.
The BFIU has also sought access to bank account details of 18 individuals who have benefited from the S Alam Group.
