Bank accounts of NRBC chairman, 2 others frozen

The Bangladesh Financial Intelligence Unit (BFIU) has stopped the bank accounts belonging to NRBC Bank Chairman Parvez Tamal and two bank officials.

A top official of the anti-money laundering intelligence confirmed the matter on Thursday (November 14).

The two others are - NRBC Bank former executive committee chairman Adnan Imam and chief finance officer (CFO) Md Jafar Iqbal Howlader.

According to the BFIU, any bank accounts operated in the name of the individuals or their companies are to have transactions suspended under the Anti-Money Laundering Act for 30 days. This period of suspension of transactions would be extended if necessary.