He did not submit any legal source of income for the money that he said is kept in a Swiss bank.
His yearly income is reportedly only Tk3,27,250 at NSU
Moosa is listed as the director and the share holder of Venus Overseas Holding Company Ltd in Malta
Earlier, CIID sent a letter Moosa asking him to disclose the source of Tk96,000 crore
The case statement also says Moosa forged the bill of entry for the car showing Tk1.7m in taxes
The NBR also recommended the ACC to file another case against the former arms trader under the anti-money...
Saudi billionaire arms trader Adnan Khashoggi, reportedly to have worked with Moosa Bin Shamsher in international...
Customs officials seized Moosa’s Range Rover for tax evasion from his Gulshan residence on March 21
According to local journalists and freedom fighters in Faridpur, Moosa had allegedly developed close...
He was asked to appear before Customs Intelligence headquarters around 3pm on April 20.
The self-styled 'prince' of Bangladesh is notorious for his luxurious lifestyle.
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