Dhaka,  Sunday
30 June 2024

Another NBR official’s wealth exposed, assets seized

Messenger Online

Published: 21:20, 27 June 2024

Another NBR official’s wealth exposed, assets seized

Photo: Collected

After Matiur Rahman corruption exposes another officer of the National Board of revenue, Quazi Abu Mahmud Faisal acted under Anti-Corruption commission found that he illegally managed wealth around 1000 Cr.

The senior special judge court of Dhaka, ordered the seizer of his illegal assests and ordered to freezing of his movable assets.

Following the ACC's plea, the senior special judge court of Dhaka on Thursday (27 June) ordered the seizure of his immovable assets and the freezing of his movable assets, confirmed Akhtarul Islam, deputy director of the ACC.

According to the seized assets are a flat in Dhaka and two 10-katha plots belonging to Quazi Abu Mahmud Faisal. Also, the court has frozen savings certificates worth Tk 2.55 crore held by him, his wife, and other associated individuals.

Faisal is appointed as the first secretary (taxes and legal enforcement) at the income tax unit of NBR. A total of 87 bank accounts of Faisal and the people associated with him have been frozen.

Among the movable assets are two savings certificates totaling Tk50 lakh in Dutch Bangla Bank in the name of Quazi Abu Mahmud Faisal, four savings certificates totaling Tk50 lakh in the name of his wife Afsana Jasmin, two savings certificates of Tk30 lakh in the name of Aftab Ali

However, another one savings certificate of Tk30 lakh in the name of Quazi Khalid Hassan, two savings certificates totaling Tk40 lakh in the name of Khandkar Hafizur Rahman, three savings certificates of Tk50 lakh in the name of Ahmed Ali, and one savings account with Tk5 lakh in the name of Mahmuda Hasan. 

Advertisement