Bank accounts of Nabil Group and his family have been seized

Rajshahi Nabil Group of Industries MD Krishibid Md. Aminul Islam’s bank account has been seized. Along with that, the bank accounts of his parents, wife and children have also been seized.

On Monday, Bangladesh Financial Intelligence Unit (BFIU), the central financial intelligence agency of the country, has sent a letter in this regard to various banks and financial institutions of the country.

According to section 23 (1) (c) of the Prevention of Money Laundering Act, 2012 in the letter, the personal accounts of Aminul Islam, father Jahan Baks Mandal, mother Anuara Begum, wife Israt Jahan, son Ejaz Abrar and daughter Afrat Ibnath and the accounts of their privately owned companies. Suspension for 30 days and confiscation of any locker facility provided in their name is also directed.

Along with this, if the account is maintained in the name of these individuals and other family members and their interest-related organizations, it is requested to fill the information (account opening form, KYC form, up-to-date transaction statement from inception) and send it to BFIU in the attached excel sheet format.

Nabil Group has been accused of withdrawing loans of about 13 thousand crore rupees from Islami Bank Bangladesh. The group has taken this loan from four branches of the bank without following any rules. The persons whose accounts were seized are all share holders of Nabil Group.

Credit: dainikamadershomoy

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