The Bangladesh Financial Intelligence Unit (BFIU) has requested all banks to provide detailed information on the accounts of Asif Mahmud Sajib Bhuiyan, spokesperson of the National Citizen Party (NCP) and former adviser to the interim government. The directive was issued on Monday through official letters sent to all banks, asking for account opening forms, transaction records, and other related data within three working days.
According to the report, the request was made based on a complaint received by the BFIU. Asif Mahmud previously served as an adviser to the ministries of Local Government, Rural Development and Cooperatives, and Youth and Sports during the interim government period.
The BFIU’s move indicates an ongoing financial inquiry, though the nature of the complaint or the scope of the investigation has not been disclosed in the report.
অর্থনৈতিক রিপোর্টার প্রকাশ : ০৩ মার্চ ২০২৬, ২৩: ২০ জাতীয় নাগরিক পার্টির (এনসিপি) মুখপাত্র ও অন্তর্বর্তী সরকারের সাবেক উপদেষ্টা আসিফ মাহমুদ সজীব ভূঁইয়ার ব্যাংক হিসাব তলব করেছে আর্থিক গোয়েন্দা সংস্থা বাংলাদেশ ফাইন্যান্সিয়াল ইন্টেলিজেন্স ইউনিট (বিএফআইইউ
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