The bank accounts of Ron Haque Sikder, Rik Haque Sikder, former director of the private National Bank, and many others of the Sikder family have been seized. On Tuesday (October 22), the Bangladesh Financial Intelligence Unit (BFIU) sent a letter to the country's banks and financial institutions with instructions in this regard.
Other members of the Sikder family whose bank accounts have been seized are Manwara Sikder, Mamtazul Haque Sikder, Naseem Sikder, Parveen Haque Sikder, Salahuddin Khan, Monika Khan Sikder, Jeffrey Khan Sikder, Mendy Khan Sikder, Lisa Fatema Haque Sikder, Dipu Haque Sikder. , Sean Haque Sikder, John Haque Sikder.
The letter states that all transactions of the persons whose accounts have been frozen will be stopped. For the next 30 days, no transactions can be made as such. Besides, all the bank account information of the owned organization has also been asked to be submitted.
