Giving two grounds, the lawyer said the accounts are subject to investigation and are reasonably suspected to be warehousing proceeds of unlawful activities or fraud. Court freezes 21 bank accounts, ...

In total, Taposh conducted transactions of Tk 539.16 crore, deposited $263,736, withdrew $253,791, and carried out “abnormal” transactions totalling $517,527, per the case statement.

Are premium bank accounts worth the money? Premium bank accounts are typically designed for a bank's most loyal or wealthiest customers. However, premium doesn't always mean best, Finder.com says, ...

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