Bank account details of Shomi Kaiser sought

The Bangladesh Financial Intelligence Unit (BFIU) has directed banks to send account details of Shomi Kaiser, former president of the e-Commerce Association of Bangladesh (e-CAB).

It has sought all types of accounts maintained in the name of Shomi Kaiser, including account statements, account opening form, KYC profile form, locker account, and other related documents.

Shomi Kaiser was arrested from a residence in Uttara in November last in several cases filed after the fall of the Awami League government.