The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account information of former national cricket team captain and member of parliament Shakib Al Hasan. Besides, the agency has also summoned the bank account of his wife Umm Ahmed Shishir.
On Wednesday (September 2), BFIU sent letters to all banks and non-banking financial institutions seeking information on their bank accounts.
In the letter, the BFIU asked them to provide details of savings accounts, current accounts, fixed deposit (FDR) and deposit plus scheme (DPS) accounts held in their name, company or organization name within five working days.
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