Bank accounts of Regent Group chairman frozen
8 || risingbd.com
Published: 14:21, 9 July 2020
Update: 15:18, 26 July 2020
The bank accounts of much talked Regent Group Chairman has been frozen on charge of fraud activities.
Bangladesh Financial Intelligence Unit (BFIU), on behalf of Bangladesh Bank, issued a letter to the commercial banks in this regard on Wednesday (July 8). Online news portal Risingbd.com obtained a copy of the letter.
The Bangladesh Bank (BB) also ordered to freeze all account numbers of concerned all persons and organizations of Regent Group within next 30 days.
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Shah Alam/Nasim
risingbd.com
