Dhaka //
The Bangladesh Financial Intelligence Unit (BFIU) has sought the bank account information of national team cricketer and former MP Shakib Al Hasan, his wife Umm Roman Ahmed and seven people.
Also those whose bank account information has been requested are – Abul Kalam Madbar, Md. Nazmul Bashar Khan, Mohammad Bashar, Kanika Afroz and Kazi Sadia Hasan.
In a letter sent today on Wednesday, BFIU has asked banks and non-banking financial institutions to provide details of various accounts held in the names of these individuals and their companies or organizations.
Shakib Al Hasan was the Member of Parliament for Magura-1 Constituency.
Shakib Al Hasan was recently fined Tk 50 lakh for manipulating the shares of Paramount Insurance, an insurance company listed on the stock market. Apart from this, six other individuals and institutions including Abul Khair Hiru, the well-known manipulator of the stock market, have been fined for manipulating the same shares.
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