Former NAGAD MD Tanvir Mishuk Among 13 Others' Bank Accounts Seized
Bangladesh Financial Intelligence Unit (BFIU) has frozen the bank accounts of 13 individuals, including Tanvir Ahmed Mishuk, the founding Managing Director of mobile financial services provider NAGAD.
On Tuesday, September 2, BFIU issued a directive to all banks in the country to suspend all transactions of the listed individuals except for salary accounts.
The list of account holders includes nine people named in the Anti-Corruption Commission (ACC) case against former NAGAD MD Mishuk, as well as Mishuk’s father, Md. Obaidullah Ponir, and mother, Nahid Akter. Others on the list are Sadaf Roksana, Roksana Kashem Tumpa, Safayet Alam, Tawfiqul Rahman, Maruful Islam Jhalok, Mohammad Aminul Haque, Fakir Bedar Uddin Ahmed, Taifur Rahman, Mushfiqul Rahman Fakir, and Tarek Hasan Sardar.
The BFIU letter further instructs banks to provide full details of these accounts, including account opening forms, transaction records, and Know Your Customer (KYC) documents.
