• Wednesday, Nov 21, 2018
  • Last Update : 06:06 pm
Business tycoon Moosa Bin Shamsher named...

Business tycoon Moosa Bin Shamsher named...

Bangladesh

Fri, Feb 16 2018

Moosa is listed as the director and the share holder of Venus Overseas Holding Company Ltd in Malta

Moosa to be barred from leaving...

Moosa to be barred from leaving...

Bangladesh

Wed, Sep 20 2017

Earlier, CIID sent a letter Moosa asking him to disclose the source of Tk96,000 crore

Customs Intelligence sues Moosa Bin...

Customs Intelligence sues Moosa Bin...

Crime

Mon, Jul 31 2017

The case statement also says Moosa forged the bill of entry for the car showing Tk1.7m in taxes

NBR recommends ACC to file cases against...

NBR recommends ACC to file cases against...

Corruption

Wed, Jun 21 2017

The NBR also recommended the ACC to file another case against the former arms trader under the anti-money...

Moosa Bin Shamsher’s ex-business partner...

Moosa Bin Shamsher’s ex-business partner...

Around the Web

Tue, Jun 6 2017

Saudi billionaire arms trader Adnan Khashoggi, reportedly to have worked with Moosa Bin Shamsher in international...

Moosa given two weeks' time

Moosa given two weeks' time

Corruption

Sat, Apr 22 2017

Customs officials seized Moosa’s Range Rover for tax evasion from his Gulshan residence on March 21

Investigators seek info on Moosa's war...

Investigators seek info on Moosa's war...

War Crimes

Wed, Mar 29 2017

According to local journalists and freedom fighters in Faridpur, Moosa had allegedly developed close...

Customs Intelligence summons ‘Prince’...

Customs Intelligence summons ‘Prince’...

Crime

Thu, Mar 23 2017

He was asked to appear before Customs Intelligence headquarters around 3pm on April 20.

Customs seize Prince Moosa’s Range...

Customs seize Prince Moosa’s Range...

Crime

Tue, Mar 21 2017

The self-styled 'prince' of Bangladesh is notorious for his luxurious lifestyle.