Customs seeks travel ban on Moosa Bin Shamsher
Customs Intelligence has asked police to impose a travel ban on controversial businessman Moosa Bin Shamsher.
“We wrote a letter to the Special Branch to impose a travel ban on him so he cannot leave the country,” Moinul Khan, director general of the Customs Intelligence, told The Daily Star yesterday.
As per his wealth statement, he has Tk 96,000 crore at Swiss Bank, he said.
“We asked him about the source of the money, but he has not responded even after a month. So, we thought he might leave the country,” Moinul Khan said.
Moosa Bin Shamsher also has a case lodged early last year against him by the Anti-Corruption Commission.
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