DHAKA, Dec 11, 2019 (BSS) – A court here today set January 13 to submit
probe report in a case filed against businessman Moosa Bin Shamsher for tax
evasion and filing false statement regarding keeping money in Swiss Bank.
Today was fixed for submitting the report, but Dhaka Metropolitan
Magistrate Devdas Chandra Adhikary had to reset the date as the investigation
agency Customs Intelligence and Investigation Directorate (CIID) failed to
submit it.
Customs intelligence has found allegations of registering a Range Rover
vehicle brought in the country under tax-free facility, in his name through
submitting false documents and making transaction of illegal money, primarily
true.
Moosa has been blamed for registering the luxury vehicle in his name by
submitting false bill of entry and evading Taka 2.17 crore in tax. He also
did not submit any legal source of income for the money that he has declared
kept in Swiss Bank.
Assistant Revenue Officer of CIID Md Zakir Hossain filed the case
against Moosa with Gulshan Police Station on July 31, 2017 under Money
Laundering Prevention Act.