Jubo League boss’ bank data looked for

Bangladesh Financial Intelligence Unit yesterday asked banks and non-bank budgetary organizations to give it data on all records of Jubo League Chairman Mohammad Omar Faruque Chowdhury.

“The moneylenders have been solicited to give subtleties from all records having a place with Omar Faruque Chowdhury inside three working days,” a BFIU authority disclosed to The Daily Star yesterday.

The money related insight office made the move as a component of the administration’s continuous crackdown on club, betting and defilement, said the official looking for namelessness.

The BFIU and the National Board of Revenue as of late solidified a few financial balances and looked for data on the records of in excess of twelve Jubo League pioneers and some persuasive people over supposed connections with unlawful club and betting.

The law implementation offices have been doing drives against club and betting since September 18.

Banks have just solidified the records of Jubo League’s Dhaka South unit President Ismail Hossain Samrat.

Prior, banks solidified records of SM Golam Kibria Shamim, his better half and mother, and that of ousted Jubo League pioneer Khaled Mahmud Bhuiyan.

The BFIU and the NBR additionally asked banks and non-bank money related organizations to give it subtleties of the records of Mohammedan Sporting Club Director (in-control) M Lokman Hossain Bhuiyan, online gambling club “boss” Salim Prodhan, and the capital’s Gendaria thana Awami League pioneers Enamul Haque Anu and Rupon Bhuiyan.

Related Post