The Bangladesh Financial Intelligence Unit (BFIU) on Thursday asked banks to freeze the accounts of former finance minister AHM Mustafa Kamal, commonly known as “Lotus Kamal”, former commerce minister Tipu Munshi and their family members.
The BFIU also sought details of their bank transactions along with keeping their accounts frozen for the next 30 days.
Apart from that, the intelligence unit instructed the banks to suspend their locker facilities for the same period.