Md Masud Biswas summoned

Money in Swiss Bank: HC summons BFIU chief for not filing statement properly

The High Court today summoned the head of Bangladesh Financial Intelligence Unit (BFIU), Md Masud Biswas, for not giving his signature, designation and address in the statement – submitted before it, which earlier sought information on money deposited by Bangladeshis to Swiss banks.

August 30, 2022
August 30, 2022

Money in Swiss Bank: HC summons BFIU chief for not filing statement properly

The High Court today summoned the head of Bangladesh Financial Intelligence Unit (BFIU), Md Masud Biswas, for not giving his signature, designation and address in the statement – submitted before it, which earlier sought information on money deposited by Bangladeshis to Swiss banks.

push notification