Dhaka, Oct 02 (V7N) – The Bangladesh Financial Intelligence Unit (BFIU) has requested bank account details for national cricket team player and former MP Shakib Al Hasan, his wife Umme Ahmed Shishir, and five other individuals.

In a letter issued on Wednesday, the BFIU directed banks and non-banking financial institutions to provide information concerning various accounts linked to these individuals and their associated companies or organizations.

The other individuals named in the request are Abul Kalam Madbor, Mohammad Nazmul Bashar Khan, Mohammad Bashar, Konika Afruz, and Kazi Sadia Hasan.

Shakib Al Hasan, who previously represented Magura-1 in parliament, was recently fined Tk 50 lakh for his involvement in market manipulation concerning shares of Paramount Insurance, a publicly listed company in the insurance sector.

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