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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. ....

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BB withdraws official over ties with PK Halder

BB withdraws official over ties with PK Halder
PK Halder
Staff Correspondent
Staff Correspondent
The Bangladesh Bank yesterday withdrew its executive director Shah Alam from the responsibility of monitoring two departments for his alleged connection with scammer PK Halder.
Shah Alam was discharged of his duties at the central bank s Department of Financial Institutions and Markets (DFIM) and the Department of Banking Inspection 2.
The high-ups of the BB took the decision after Rashedul Haque, a close associate of PK Hader, confessed to a Dhaka court that two high officials of the BB had assisted them to conduct the financial scams. ....

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