The Anti-Corruption Commission (ACC) yesterday filed three cases against three officials of Super Refinery Private Limited, including its Managing Director (MD) Selim Ahmed, for dodging Value Added Tax (VAT).
ACC Deputy Director (special inquiry and investigaton-2) Mirza Jahidul Alam filed the cases with Baizid Thana of the city this noon.
Sub-Inspector (SI) Manosh Barua of Baizid Thana confirmed the matter to BSS.
He mentioned the case numbers as 30, 31 and 32 of Baizid Thana.
The others who were sued in the cases were- Selim’s wife Litfunnesa Ahmed, also chairman of the company and his son Sajir Ahmed, also a director of the company.
“Selim and his wife were sued in two cases while their son Sajir was sued in the other one”, the SI said adding that they were sued on charges of evading VAT of nearly TK three crore and 60 lakh through selling Condensate, a raw-material of furnace oil, in illegal ways.
The case statements said the accused in connivance with one another incurred a loss of TK three crore 60 lakh 65 thousand and 574 to the government by evading VAT through selling condensate in open market illegally during 2007-2010.
