The Bangladesh Financial Intelligence Unit (BFIU) of the central bank took some necessary steps with the request from the Dhaka Stock Exchange (DSE). BB has frozen the bank account of Banco Securities Limited, officials confirmed.
The chief bourse prior encouraged the BFIU to freeze accounts of 12 associations unified to the heads of the trick hit Banco Securities. Previously, the DSE suspended trading at Banco Securities and sued its proprietors for supposedly stealing customers’ support worth around Tk 660 million.
Source: The Financial Express