Jumbangla Desk: The Bangladesh Financial Intelligence Unit (BFIU) has ordered the seizure of the bank accounts of Summit Group Chairman Muhammad Aziz Khan, his brother and other family members.
Muhammad Aziz Khan is Chairman of Summit Group
BFIU in a letter directed the banks to stop transactions for 30 days as per provisions of Prevention of Money Laundering Act.
In this year's BPL, the maximum remuneration is 60 lakhs, the minimum is Rs
Earlier, account information of Aziz Khan and his family members was collected.
He is one of the top 50 most influential businessmen in Singapore.