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Tycoon Moosa summoned for using luxury car evading tax

The Customs Intelligence yesterday summoned controversial businessman Moosa bin Shamsher to appear before a committee which is

United kingdomMahbub morshedMoosa bin shamsherMoinul khanFaruq uz zaman chowdhuryNational board of revenueMoosa binCustoms intelligenceNational boardInvestigation directorateRange roverBangladesh road transport authority

International Crimes Tribunal to enquire war crimes allegation against Moosa

International Crimes Tribunal to enquire war crimes allegation against Moosa
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

Bangladesh generalTuhin shubhra adhikaryAbdus salamAl badr bahiniJalal uddinSanaul huqJoyen uddin farukiAbdur rahimMymensingh sadarRazakar bahiniRustam aliInternational crimes tribunalMoosa binMoosa bin shamserLiberation warTuhin shubhra

Detectives to question Moosa Bin Shamser, wife over alleged ties to fraudster

Detectives to question Moosa Bin Shamser, wife over alleged ties to fraudster
bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.

Harunor rashidSharmin chowdhuryMoshiur rahmanZuberi hajjajClassx policeJoint commissioner harunorAbdul quader majhiHafiz akhtarMoosa binDeputy commissioner

High Court wants names of Bangladeshis who park funds in Swiss banks

Staff Correspondent, bdnews24.com Published: 28 Feb 2021 09:34 PM BdST Updated: 28 Feb 2021 09:34 PM BdST The High Court has ordered the authorities to make a list detailing how many Bangladeshis have how much money stashed away in the banks of Switzerland. ); } The bench of Justice Md Nazrul Islam Talukder and Justice Mohi Uddin Shamim on Sunday also ordered a report on the government steps to bring the money back from the foreign banks. The orders came after the hearing of a writ petition filed by Supreme Court lawyers Abdul Qayyum Khan and Subir Nandi Das on Feb 1 seeking order for proper steps to recover the money laundered to foreign banks, including those in Switzerland.

Amin uddinKhurshid alam khanJustice mohi uddin shamimSubir nandi dasAbdul awal mintooAmin uddin manikKhurshid alamBegum paraNazrul islam talukderAbdul qayyum khanHigh court on decCorruption commissionBangladesh bankNational board of revenueSupreme courtExchange commission