NBR asks for bank account details of 48 | The Daily Star
12:00 AM, October 09, 2007 / LAST MODIFIED: 12:00 AM, October 09, 2007

NBR asks for bank account details of 48

The National Board of Revenue (NBR) has asked 48 individuals and businesses to submit their bank account details and transactions within seven days.
The individuals include former MPs as well as businessmen.
They will have to come up with detailed information about transactions since 2001 made through personal account, joint account, current account, foreign currency account, savings account, credit account, and credit card account.
The businessmen on the NBR list are: Harun Ferdousi, owner of Marshall Distilleries, Manjurul Islam Babul, chairman of Eastern Group, Abu Sufian, director of Bashundhara Group, Kazi Salimul Haq Kamal, chairman of GQ Ballpen, Safiul Sobhan Sanbir, director of Bashundhara Group, Amin Ahmed, chairman of Al-Amin Construction Co Ltd, Anis Ahmed Gorky, chairman of MGH Group, Rumi Aktar Hossain, managing director of Rangs Electronics, Riazuddin Al-Mamun, managing director of Epyllion Group, Nesar Ahmed, director of Oriental Bank and Fayzul Islam Ripon, owner of Sound Valley.
The staff of Tarique Rahman, son of former prime minister Khaleda Zia, and his close associate Giasuddin Al Mamun, were also listed. They are -- Rafiqul Islam Bakul and Towhidul Islam Ashik, officials of Hawa Bhaban, Sajjadul Siraj Joy, administrative officer of Hawa Bhaban, Mia Nuruddin Apu, assistant personal secretary to Tarique and Kamrul Islam, personal secretary to Mamun.
Account details of former Awami League (AL) MP Akhtaruzzam Chowdhury's children Anisuzzaman Chowdhury, Ashikuzzaman Chowdhury, Roksana Zaman Chowdhury, Afroza Zaman Chowdhury and Farhana Zaman Chowdhury were sought.
The list also include former AL MP Ali Reza Raju and six of his family members, Md Abu Hanif Patowary and three of his family members, Captain Md Azizul Hasan and six of his family members, Md Kutub Uddin Ahmed and three of his family members.
The businesses in the list are Eastern Housing Group, GQ Ballpen Industries Ltd, Marshall Distilleries, Al-Amin Constructions Pvt Ltd and Sound Valley.

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