The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account information for national cricket team player and former MP Shakib Al Hasan, along with his wife, Umme Ahmed Shishir, and five other individuals.
In a letter issued on Wednesday, the BFIU instructed banks and non-banking financial institutions to provide information regarding various accounts held by these individuals and their associated companies or organizations.
The other five are Abul Kalam Madbor, Mohammad Nazmul Bashar Khan, Mohammad Bashar, Konika Afruz, and Kazi Sadia Hasan.
Shakib Al Hasan, who previously served as a member of parliament for Magura-1, was recently fined Tk50 lakh for involvement in market manipulation related to shares of Paramount Insurance, a listed company in the insurance sector.
