NBR official Faisal, in-laws wealth exposed

Rtv news

29 Jun 2024, 12:19

Photo: Collected

After Matiur Rahman, National Board of Revenue (NBR) first secretary, Quazi Abu Mahmud Faisal, and his family members, come under scrutiny as the Anti-Corruption Commission (ACC) has discovered that he illegally amassed wealth worth around Tk1,000 crore. The ACC has received information that about Tk 19 crore was deposited in these bank accounts and later withdrew a large part of it.

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According to the ACC documents submitted to the court, Faisal's father-in-law's name is Ahmed Ali. He is a retired bank officer. His mother-in-law Momtaz Begum is a housewife.

The ACC says, the money transferred to the bank account in the name of his in-law's is a doccument of Faisal's illegal income. Faisal earned the money through bribery and corruption.

the Anti Corruption Commission also said that crores of illegal taka were transacted in 87 accounts of 19 banks and one financial institution in the name of Faisal including his 11 relatives. But, his father-in-law and mother-in-law had the most transactions.

Faisal opened around 700 bank accounts in the name of his relatives to hide his illegal income. Of these, the ACC has received specific information about transactions in 87 bank accounts.

Notably, Faisal joined the BCS (Tax) cadre as an assistant tax commissioner in 2005. He is currently serving as the First Secretary (Tax Legal and Enforcement) of the Income Tax Division of NBR.

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