The Bangladesh Financial Intelligence Unit (BFIU) has sought the bank account and transaction details of popular content creator and YouTuber Salman Mohammad Muqtadir.
The agency sent letters to all banks and financial institutions today (30 September), requesting information about his accounts. Several banks have confirmed receiving the letter to The Business Standard.
The letter instructed the banks to collect and send Salman’s account information, account opening forms, KYC documents, transaction statements, and other relevant records to the BFIU within half an hour of receiving the letter.
More to follow…
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