Court Correspondent :
A Dhaka court yesterday fixed February 27 to submit the probe report in a money laundering case filed against controversial business tycoon Moosa Bin Shamsher.
Magistrate Devdas Chandra Adhikari of the Chief Metropolitan Magistrate (CMM) Court
of Dhaka fixed the date on Monday as the Anti-Corruption Commission (ACC) failed to submit the report on Monday.
On July 31, 2017, Assistant Revenue Officer (ARO) of Customs Intelligence and Investigation Directorate (CIID) Zakir Hussain filed the case with the Gulshan Police Station under Money Laundering Prevention Act. Later, the court asked the authority concerned to start investigation.
According to the case statement, Moosa Bin Shamsher has been accused of tax evasion in importing a luxurious ‘Range Rover’ vehicle using diplomatic privilege ‘Carnet de Passage’ and providing unclear statements of having Tk 96000 crore in Swiss Bank account.
A Dhaka court yesterday fixed February 27 to submit the probe report in a money laundering case filed against controversial business tycoon Moosa Bin Shamsher.
Magistrate Devdas Chandra Adhikari of the Chief Metropolitan Magistrate (CMM) Court
of Dhaka fixed the date on Monday as the Anti-Corruption Commission (ACC) failed to submit the report on Monday.
On July 31, 2017, Assistant Revenue Officer (ARO) of Customs Intelligence and Investigation Directorate (CIID) Zakir Hussain filed the case with the Gulshan Police Station under Money Laundering Prevention Act. Later, the court asked the authority concerned to start investigation.
According to the case statement, Moosa Bin Shamsher has been accused of tax evasion in importing a luxurious ‘Range Rover’ vehicle using diplomatic privilege ‘Carnet de Passage’ and providing unclear statements of having Tk 96000 crore in Swiss Bank account.
