report in Dhaka Tribune, Aug 23, 2023Bangladesh Financial Intelligence Unit (BFIU), a financial intelligence agency that works to prevent money laundering and terrorist financing, in a directive on Tuesday asked all to stop business and financial relations with the banned militant organization Jama’atul Ansar Fil Hindal Sharqiya. After the militant organization was banned by the government, the BFIU issued the directive, adding that any business relationship with this organization is ordered to stop or face…
Posts tagged as “Hindal”
report in The Daily Star, Mar 13, 2023Rab said its members have arrested nine members of the newly surfaced militant group Jama’atul Ansar Fil Hindal Sharqiya from Bandarban yesterday. The outfit’s training commander Didar Hossain alias Chompai was among the arrestees, Khandaker Al Moin, Rab’s legal and media wing director, said today. They were arrested along with arms and ammunition during a drive at the district’s Tonkaborti area, he said, adding that Rab would hold…