BFIU seeks bank account details of Tulip, family

The anti-money laundering agency has also sought details of the accounts of Azmina Siddique, sister of Tulip Rizwana Siddiq, her brother Radwan Mujib Siddiq, and their mother Sheikh Rehana

The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account details of Tulip Rizwana Siddiq and her family members.

The anti-money laundering agency has also sought details of the accounts of Azmina Siddique, sister of Tulip Rizwana Siddiq, her brother Radwan Mujib Siddiq, and their mother Sheikh Rehana.

Earlier, the BFIU had sought bank account information of Sheikh Hasina, her son Sajeeb Wazed Joy, and daughter Saima Wazed Putul.

Banks have been instructed to submit all relevant information, including transaction records, account opening forms, and other related information.