PK Halder s Scams: BFIU seeks bank info on ex-BB dy governor, 7 more 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.
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.
NBR asks banks for account info of BB ex-deputy governor, ED 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.