Bangladesh Financial Intelligence Unit (BFIU) of Bangladesh Bank has sought the bank account details of Bithi Akter, owner of e-commerce company E-Orange, her husband, suspended police inspector Sheikh Sohel Rana and three others.
In a letter forwarded to different banks and financial institutions on Sunday, the BFIU mentioned the detailed address of each of the persons, their dates of birth and the numbers of the national identity cards.
It also asked to provide all the details of the transactions by October 11.
Sonia Mehzabin's name was also there in the list of the information sought by the BFIU.
E-Orange owner Sonia Mehzabin and her husband Masukur Rahman are now behind bars in a case filed against E-Orange for embezzlement of Tk 1,100 crore from customers for non-delivery of goods and non-refund.
Police inspector Sheikh Sohel Rana, brother of Sonia Mehzabin, was recently arrested by members of the Indian border security BSF while fleeing to India.
BDST: 2032 HRS, OCT 11, 2021