The Criminal Investigation Department (CID) has frozen 13 bank accounts linked to Motalles Hossain and entities connected to him, over allegations of impersonating Begum Khaleda Zia and posing as her liaison officer to extract money through fraud. According to court orders, approximately BDT 50.33 million has been temporarily seized from these accounts. CID found suspicious transactions totaling BDT 268.4 million, raising concerns over potential money laundering and acquisition of assets through illicit means. Authorities are also examining Motalles Hossain’s property and financial activities, while continuing efforts to identify other suspects involved in the fraud ring.