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Money in Swiss Bank: HC summons BFIU chief

The High Court today summoned the head of Bangladesh Financial Intelligence Unit (BFIU), Md Masud Biswas, for not giving his signature, designation and address in the statement – submitted before it, which earlier sought information on money deposited by Bangladeshis to Swiss banks.

Govt, ACC likely to submit reports to HC today

Swiss envoy s remarks on bank deposits conflict with govt, ACC accounts, says HC

Swiss envoy s remarks on bank deposits conflict with govt, ACC accounts, says HC
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