The Bangladesh Bank has ordered the suspension of all bank accounts operated by Shamima Nasreen, Chairman of digital commercial enterprise evaly and its managing director (MD) Md. Russel for the next 30 days.
The directive was issued in a letter to all banks from the central bank’s Bangladesh Financial Intelligence Unit (BFIU) on Thursday.
According to BFIU sources, the suspension has made as per the Money Laundering Act 2012. In the case of the suspension order, the provision of Section 2 of the Money Laundering Prevention Act 2019 will also be applicable.