Jumbangla Desk: Bangladesh Financial Intelligence Unit (BFIU) has suspended the bank account of Anjuman Ara Shilpi, the once popular actress of Dhakai cinema. At the same time, her husband, Premier Bank's chairman, former MP Dr. has been suspended. Account of HBM Iqbal including his three children. Recently BFIU has given instructions in this regard to all banks.
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According to the letter, Hefzul Bari Mohammad Iqbal alias HBM Iqbal, his wife Anjuman Ara Shilpi, Dr. Moinuddin Iqbal, Ikram Iqbal and Naureen Iqbal, the children of Iqbal's first wife late Mumtaz Begum, were ordered to freeze their accounts. Account transactions of these individuals and sole proprietorships will be suspended for the next 30 days.
It further states that this instruction has been given in accordance with Section 23(1)(c) of the Prevention of Money Laundering Act . It is requested to send the information of all the accounts managed in the name of these persons and the institutions related to their interests within the next 4 days. It has been asked to ensure that dealings with these persons as related businesses should only be in the business related matters of the respective organizations.
It is known that besides owning the bank, HBM Iqbal is associated with various types of business. He is the Chairman of Premier Group. The group has various businesses including five-star hotels, restaurants, cement manufacturing, medical centers. He has also built several educational institutions in the country.
Apart from holding the position of Premier Bank chairman since 2011 through abuse of power, HBM Iqbal is accused of building Hotel Renaissance in Gulshan, Hilton Hotel and Resort in Gulshan-2 and Royal University of Dhaka. The Anti-Corruption Commission (ACC) has decided to investigate corruption allegations against them.
Since the fall of the government on August 5, the BFIU has called for freezing the bank accounts or information of various persons including former ministers, MPs, leaders of various levels, journalists, policemen during the Awami League period.
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The actress's first film 'Banglar Commando' directed by Mohammad Hossain was released on May 11, 1995. Notable films she has acted in include 'Priyajan', 'Baba Ken Chakar', 'Seh Pratiksha', 'Mukti Chai', 'Love Letter', 'Veer Ishan', 'Death of Lies', 'Dost Amar Dushaman', 'Housewife', 'Ke Amar Baba', 'Raajpather Raja', 'Shakter Bhakta' and 'Sujanbandhu'.
