Moosa Bin Shamsher

Customs recommends ACC to sue Moosa

Customs Intelligence recommends the Anti-Corruption Commission (ACC) to file case against controversial business tycoon Moosa Bin Shamsher for bringing a luxury car showing fake papers.

February 17, 2018
February 17, 2018

20 Bangladeshis open offshore firms in Malta

At least 20 Bangladeshis have opened offshore companies in European country Malta, which is dubbed “a tax haven”.

June 8, 2017
June 8, 2017

Customs recommends ACC to sue Moosa

Customs Intelligence recommends the Anti-Corruption Commission (ACC) to file case against controversial business tycoon Moosa Bin Shamsher for bringing a luxury car showing fake papers.

March 11, 2016
March 11, 2016

Moosa sued for false info

The Anti-Corruption Commission yesterday sued controversial businessman Moosa Bin Shamsher for allegedly giving false information in his wealth statement.

March 10, 2016
March 10, 2016

ACC sues Moosa over false wealth info

Controversial businessman Moosa Bin Shamsher is sued for giving false and baseless information on his wealth to Anti-Corruption Commission.

January 13, 2016
January 13, 2016

ACC asks Moosa to appear before it on Jan 28

The Anti Corruption Commission (ACC) asks controversial business tycoon and DATCO Group chairman Moosa Bin Shamsher to appear before it on January 28.

January 13, 2016
January 13, 2016

Moosa seeks time citing 'fear of death'

Citing his “fear of death” and health issues, controversial business tycoon Moosa Bin Shamsher yesterday sought to postpone his interrogation by the Anti-Corruption Commission for two to three months.

January 12, 2016
January 12, 2016

Moosa Bin Shamsher suffering from ‘death phobia’

Citing his “fear of death” and health issues, controversial business tycoon Moosa Bin Shamsher seeks to postpone his interrogation by the Anti-Corruption Commission for two to three months.

August 16, 2015
August 16, 2015

Detectives pick up journo Probir Sikdar

Detectives allegedly pick up journalist Probir Sikdar, editor of an online news portal, from his Indira Road office in Dhaka.

May 19, 2015
May 19, 2015

ACC asks for Moosa’s wealth info

The Anti-Corruption Commission (ACC) asks business tycoon Moosa Bin Shamsher to submit his wealth statement in seven working days.