The Anti -Corruption Commission (ACC) has sent a letter to the National Board of Revenue (NBR) seeking information, including the income tax documents of six people from Bangladesh to smuggle money and second home from Bangladesh. The ACC's letter referred to them as VIP and various influential people.
In a letter signed by the Deputy Director of the ACC and Leader of the Search Team, Ram Prasad Mandal sought information. A senior ACC source told the newspaper today.
ACC Director General. Akhter Hossain told today's newspaper that the ACC could summon the accused at any stage of the search. The officer in charge of the investigation does it according to the law. In this case you will work according to the law.
Among those people who have names – Ahsanul Karim, Anjuman Ara Shaheed, Hefjul Bari Mohammad Iqbal, Humaira Selim, Juran Chandra Bhowmik, Md. Rabbi Khan, Mohammad Ghulam Mostafa, Mohammad Oliur Rahman, SA Khan Ikhtakharuzzaman, Saifuzzaman Chowdhury Javed, Syed Fahim Ahmed, Syed Hasnain, Syed Mahmudul Haque, Syed Mahmudul Haque, Syed Mohd. Iftekhar Uddin Chowdhury, Md. Mahbubul Haque Sarkar, Md. Selim Reza, Mohammad Elias Bazlur Rahman, SU Ahmed, Shehtaz Munshi Khan, AKM Fazlur Rahman, Abu Yusuf Md. Abdullah, Chowdhury Nafiz Sarafat, Gulzar Alam Chowdhury, Hasan Ashiq Taimur Islam, Hassan Reza Mahidul Islam, Khaled Mahmud, M Sajjad Alam, Mohammad Yasin Ali, Mostafa Amir Faisal, Rifat Ali Bhuiyan, Salim, Salim, Salim, Salim, Salim. Abdul Hai Sarkar, Ahmed Samir Pasha, Fahmida Shabnam Chaiti, Md. Abul Kalam, Fatema Begum Kamal, Mohammad Al Ruman Khan, Myanul Haque Siddiqui, Munia Awan, Sadiq Hossain Md. Shakil, Abdullah Mamun Maruf, Mohammad Arman Hossain, Mohammad Shawkat Hossain Siddiqui, Mostafa Jamal Nasser, Ahmed Imran Chowdhury, Bilal Hossain, MA Hashem, Mohammad Maine Uddin Chowdhury, Natasha Noor Md. KH Mashiur Rahman, MA Salam, Md. Ali Hossain, Mohammad Imdadul Haque Bhasa, Mohammad Imran, Mohammad Rohan Kabir, Manjila Morshed, Mohammad Sanaullah Chowdhury, Mohammad Sarful Islam, Syed Rafiqul Alam and Anisuzzaman Chowdhury.
The US -based company Center for Advanced Defense Studies and European Organization EU Tax Observatory released a report in 2022. The report found information about 5 Bangladeshis resources in the United Arab Emirates till 2021. So far, the report of the 12 Properties has come up in the Center for Advanced Defense Studies.
