New Age11d
BFIU freezes bank accounts of Summit Group chair Aziz Khan, family
The Financial Intelligence Unit has instructed banks to freeze the accounts of Summit Group chairman Muhammad Aziz Khan, his ...
Five poachers arrested with wildlife items in Khariar
NUAPADA: Forest officials arrested five poachers and seized wildlife articles including a leopard hide from them at Dabri ...
orissapost8h
Leopard skin seized in Nuapada; 5 poachers held
Nuapada/Khariar: Forest department officials Friday arrested five wildlife poachers from Dabri village under Khariar block in ...
Dhaka Tribune12d
BFIU orders freeze on bank accounts of Summit Group's Aziz Khan, family members
The Bangladesh Financial Intelligence Unit (BFIU) has instructed banks to freeze the accounts of Summit Group Chairman ...
Jago News 2411d
Bank accounts of Summit's Aziz Khan, family members frozen
The Bangladesh Financial Intelligence Unit, BFIU, has directed all banks to freeze the accounts of Summit Group Chairman ...
Bangladesh Sangsbad Sangstha12d
Banks asked to freeze accounts of Summit's Aziz Khan, family members
DHAKA, Oct 7, 2024 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has directed all banks to freeze the accounts of ...
tbsnews11d
Govt cancels deal with Summit Group to set up third floating LNG terminal
The government has terminated a contract with Summit Group to establish a third floating liquefied natural gas (LNG) terminal. Petrobangla, the state-owned energy company, issued an order today (7 ...
tbsnews12d
Bank accounts of Summit Group Chairman Aziz Khan frozen
The Bangladesh Financial Intelligence Unit (BFIU) has directed banks to freeze all accounts of Summit Group Chairman Muhammed Aziz Khan.  The BFIU sent a letter to banks on Sunday (6 October) ordering ...