• Thursday, Jan 21, 2021
  • Last Update : 10:34 pm

Report in tax evasion case against Moosa on Sept 11

  • Published at 05:52 pm August 4th, 2019
Moosa-690x450
File photo of Moosa Bin Shamsher Collected

The court of Dhaka Metropolitan Magistrate Devdas Chandra Adhikary set the new date on Sunday as the investigation agency of the case failed to present the report before it

A Dhaka court has set September 11 to submit a probe report in a case filed against businessman Moosa Bin Shamsher for tax evasion and filing inaccurate statement regarding his assets at the Swiss Bank.

The court of Dhaka Metropolitan Magistrate Devdas Chandra Adhikary set the new date on Sunday as the investigation agency of the case, Customs Intelligence and Investigation Directorate (CIID), failed to present the report before it.

Earlier, Customs intelligence started an investigation on allegations of registering a Range Rover vehicle brought in the country under tax-free facility, in Moosa’s name through submitting false documents and making transaction of illegal money, primarily true.

Moosa has been blamed for registering the luxury vehicle in his name by submitting false bill of entry and evading Tk2.17 crore in tax. He also did not submit any legal source of income for the money that he has declared kept in Swiss Bank.

On July 31, 2017, CIID Assistant Revenue Officer Md Zakir Hossain filed the case against Moosa with Gulshan Police Station under Money Laundering Prevention Act.

56
Facebook 52
blogger sharing button blogger
buffer sharing button buffer
diaspora sharing button diaspora
digg sharing button digg
douban sharing button douban
email sharing button email
evernote sharing button evernote
flipboard sharing button flipboard
pocket sharing button getpocket
github sharing button github
gmail sharing button gmail
googlebookmarks sharing button googlebookmarks
hackernews sharing button hackernews
instapaper sharing button instapaper
line sharing button line
linkedin sharing button linkedin
livejournal sharing button livejournal
mailru sharing button mailru
medium sharing button medium
meneame sharing button meneame
messenger sharing button messenger
odnoklassniki sharing button odnoklassniki
pinterest sharing button pinterest
print sharing button print
qzone sharing button qzone
reddit sharing button reddit
refind sharing button refind
renren sharing button renren
skype sharing button skype
snapchat sharing button snapchat
surfingbird sharing button surfingbird
telegram sharing button telegram
tumblr sharing button tumblr
twitter sharing button twitter
vk sharing button vk
wechat sharing button wechat
weibo sharing button weibo
whatsapp sharing button whatsapp
wordpress sharing button wordpress
xing sharing button xing
yahoomail sharing button yahoomail