The Bangladesh Financial Intelligence Unit (BFIU) of the central bank has sought the bank account details of OC Ranjit Kumar Barua and his wife Shelly Barua. The BFIU on Wednesday sent a letter to all the scheduled banks operating in the country asking them to provide detailed information about the bank accounts being operated against the names of Ranjit and his wife by October 14. The letter mentioned their respective permanent addresses as well as the national ID numbers, e-TIN numbers, and parents' names. Read: BFIU seeks E-Orange's Bithi, Sohel's bank account details Ranjit was transferred to the Armed Police Battalion shortly after he joined Chandpur District Detective Branch (DB) of the Police as an OC. Before that, Ranjit worked in different police stations in Chakaria, Teknaf, Maheshkhali, Cox's Bazar Sadar and the Chittagong Metropolitan Police. The letter said if any account, including that of Islamic banking, is operated in the past or present against the names of the persons and their organizations concerned, the detailed information of such accounts must also be sent to the BFIU. Read: BFIU seeks info of Jubo League chairman’s bank accounts In this case, all the details of the account (application form for opening the account with all documents, KYC, transaction profiles, and transactions from the beginning) should be sent. The information about the other assets like fixed deposits, loan account, LC is opened in their name has to be given to the BFIU. The banks have also been instructed to send the information of the nominees of these accounts to the BFIU.

Information Minister Dr Hasan Mahmud on Thursday said journalist leaders have no reason to be worried about their bank account details sought by Bangladesh Financial Intelligence Unit (BFIU). Speaking at the annual general meeting (AGM) of a faction of Dhaka Union of Journalists (DUJ), the minister also said the government is trying to bring discipline in the mass media by removing various problems. Dr Hasan said he tried to look into the matter after seeing a report in the newspaper on seeking bank account details of 11 journalist leaders by the BFIU. "The government can of course seek bank account details of anybody for any reason. But I don't think there's any reason to be worried about it. I know those whose bank account details have been sought. I also know the financial condition of many of them,” he said. The DUJ’s AGM was held at the Jatiya Press Club with its president Quddus Afrad in the chair. The BFIU of the Bangladesh Bank issued letters to the commercial banks asking for details of bank accounts of 11 journalist leaders last week. The ministers said journalists themselves demanded removing chaos in the mass media and he is trying to do it in consultation with media persons. “This process is going on, and discipline has already been restored in many cases.” Read: JPC condemns BFIU as it seeks bank account details of 11 journalists He said the government is going to enforce the existing laws in the country so that foreign channels cannot show any advertisement without permission from October next. Dr Hasan said they are also trying to ensure discipline in the case of IP TV as its registration process will start very soon. About journalists’ concern about the Digital Security Act, he said this law has been enacted to ensure digital security to all people of the country. “There’re such laws all over the world, including in our neighbouring countries. Even, there’re tougher laws there.” The minister said journalists or anyone else can get redress under this law if they are subjected to character assassination digitally. “So, the Digital Security Act is needed. At the same time, it should be ensured that this law does not hinder the professional duty of journalists.” Speaking at the programme, State Minister for Shipping Khalid Mahmud Chowdhury said those who engaged in the great profession of journalism have a deep responsibility and duty towards the country and the nation. He called upon the journalists to brighten the country’s image in the international arena through depicting the real scenario of the country through objective journalism.

The Jatiya Press Club (JPC) on Wednesday strongly denounced Bangladesh Financial Intelligence Unit (BFIU) for seeking bank account details of 11 journalist leaders, and said it has tarnished the image of the journalist community. In an emergency meeting, the JPC managing committee demanded the BFIU immediately withdraw such a “disgraceful decision”, said a press release signed by JPC Joint Secretary Mainul Alam. “Under the existing law, allegations against an individual can be investigated. But there’re enough reasons to consider it a motivated decision since the letters were issued in the names of the elected top leaders of all organisations of only a particular profession (seeking their account details),” said the JPC meeting. Read: JPC strongly condemns Israeli brutality, airstrike targeting media houses Voicing surprise over the BFIU move, the meeting said, “The image of the journalist community has been tarnished with the seeking of bank account details of its leaders in a wholesale manner.  Even a national institution like the Jatiya Press Club has been put into question in an unprecedented way.” It also said the elected journalist leaders have been publicly humiliated and their social status has been tarnished. The BFIU of the Bangladesh Bank issued letters to the commercial banks asking for details of bank accounts of 11 journalist leaders last week.