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Top News In Moosa Bin Today - Breaking & Trending Today

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 ....

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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.

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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.

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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.
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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. ....

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