Bank accounts of a total of 10 companies, including e-commerce company Qcoom and JMR Digital International, have been suspended on charges of embezzling customers’ money.
The financial accounting agency- Bangladesh Financial Intelligence Unit (BFIU) suspended the bank accounts on Wednesday (October 13th).
On this day, BFIU has sent a letter to all the scheduled banks of the country with instructions in this regard.
The bank accounts will be suspended for 30 working days as per the power of Section 23 (1) (c) of the Money Laundering Prevention Act-2012 (Amended-2015). At this time no more money can be withdrawn from the bank accounts of these institutions and individuals.
The suspended companies are Ehsan Group, Ehsan Real Estate and Builders, Ehsan MCS Limited, Ehsan Multipurpose Co-operative, Noor Medina International Cadet Academy, Messrs. Nur Jahan International Cadres, Messrs. Nur Jahan International Cadet International’s bank account has been suspended.
