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NBR asks banks for account info of Bangladesh Bank executive director, ex-deputy governor


NBR asks banks for account info of Bangladesh Bank executive director, ex-deputy governor
Star Business Report
Star Business Report
The National Board of Revenue (NBR) has asked banks to provide detailed information regarding all types of accounts and transactions of five persons including former Bangladesh Bank (BB) deputy governor SK Sur Chowdhury, and present Executive Director Md Shah Alam and their spouses.
The move comes just two weeks after a close associate of alleged money launderer PK Hader confessed to a Dhaka court that two high-placed BB officials had assisted them to conduct the financial scams.
Bangladesh Bank withdrew Shah Alam from the responsibility of monitoring two departments for his alleged connection with PK Halder following the confessional statement. ....

Shah Alam , Nasrin Begum , Shaheen Akhter Shalley , Department Of Financial Institutions , National Board Of Revenue , Bangladesh Bank , Department Of Banking Inspection , National Board , Executive Director Md Shah Alam , Financial Institutions , Banking Inspection , Intelligence Cell , Suparna Sur Chowdhury , ஷா ஆலம் , நஸ்ரின் பிச்சம் , துறை ஆஃப் நிதி நிறுவனங்கள் , தேசிய பலகை ஆஃப் வருவாய் , பங்களாதேஷ் வங்கி , துறை ஆஃப் வங்கி ஆய்வு , தேசிய பலகை , நிர்வாகி இயக்குனர் ம்ட் ஷா ஆலம் , நிதி நிறுவனங்கள் , வங்கி ஆய்வு , உளவுத்துறை செல் , சூப்பபர்நா சூர் சவுத்ரி ,