Dhaka, Aug. 14 -- The Bangladesh Financial Intelligence Unit (BFIU) has requested banks to provide detailed account information for three former governors of Bangladesh Bank (BB), four former deputy governors, and two former heads of the BFIU, officials said.
The former governors under scrutiny are Atiur Rahman, Fazle Kabir, and Abdur Rouf Talukder. The deputy governors include Shitangshu Kumar Sur Chowdhury, SM Moniruzzaman, Kazi Sayedur Rahman, and Abu Farah Md Nasser, while the former BFIU heads are Abu Hena Mohammad Razee Hassan and Md Masud Biswas.
A senior BFIU official, speaking anonymously, said the request was made at the behest of the Anti-Corruption Commission (ACC) and the Criminal Investigation Department (CID). Letters seeki...