The Bangladesh Financial Intelligent Unit (BFIU) has blocked the bank accounts of all concerned persons linked to Regent Hospital including its owner and chairman Md Shahed.
The BFIU in a letter to all the banks on Thursday asked to comply with the directive for the next 30 days.As a result, no money can be withdrawn from the bank accounts. Besides, no financial benefits will be allowed to be taken out of those bank accounts.
All the transactions conducted in banks in the name of Md. Shahed and the institutions concerned with his interests were directed to be blocked for 30 days by the power of the Prevention of Money Laundering Act.
At the same time, the banks were asked to send all the account information including his transaction details to BFIU immediately.