Bangladesh's financial intelligence agency has seized $6.2 billion in assets tied to ex-Prime Minister Sheikh Hasina, her family, and major business groups amid corruption probes.
Investigation progress
We are still working to recover the money laundered overseas
The BFIU chief Ikhtiar Mohammad Mamun revealed that 98 cases have been registered as part of the investigations.
He said, "We are still working to recover the money laundered overseas."
Mamun expressed hope for positive developments by the end of this year in their efforts to recover these assets.
Bangladesh seizes $6.2b in assets linked to ex-PM Sheikh Hasina
Bangladesh seizes US$6.2 bn in assets tied to ousted PM Hasina
Bangladesh seizes $6.2 bn in assets tied to ousted PM Sheikh Hasina
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Investigators pursue overseas assets as corruption and money laundering probes continue.
Authorities have opened 98 cases and are still trying to recover money they say was moved overseas.
Since Hasina was toppled in a student-led mass uprising in 2024 and fled to India, authorities have investigated the former prime…
Of the total frozen assets, Tk 57,000 crore is domestic assets, while Tk 19,000 crore is located abroad
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Saifuzzaman Chowdhury’s assets frozen as authorities in Dhaka investigate alleged corruption of former regime
