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BFIU confiscates bank accounts of Shamim, Khaled

The Bangladesh Financial Intelligence Unit (BFIU) has confiscated the bank accounts of Golam Kibria Shamim alias GK Shamim and Khaled Mahmud Bhuiyan due to their alleged involvement in money launderin...
সম্পূর্ণ আর্টিকেলটি পড়ুন