Newspaper headlines from Manavzamin reveal ongoing revelations regarding the wealth of former IGP Benazir Ahmed. Each day brings fresh details, exposing his extensive holdings, including land and resorts across various districts. His wealth is stashed in banks and capital markets, with substantial sums already withdrawn amidst fears of asset seizure. Notably, he eschewed his government passport, employing it to obscure his riches and facilitate illicit dealings effortlessly.
Bangladesh
93 words · 31 secBFIU Seeks Salman Muktadir’s Bank Account Details Within an Hour
The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to provide popular YouTuber Salman Muqtadir’s account details, account opening form and transaction statements within 30 minutes. A commercial bank confi…
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