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NBR directs banks to disclose financial details of 5 business tycoons

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The NBR has instructed banks to disclose the financial details of five leading business group chairmen, including individuals linked to them, as part of a tax compliance investigation

Staff Correspondent

Publisted at 3:26 PM, Thu Aug 22nd, 2024

The National Board of Revenue (NBR) has directed banks to submit account details of the chairmen of five prominent business groups as part of a thorough examination of their tax compliance.

The Central Intelligence Cell (CIC) of the NBR has specifically requested information on Beximco  Vice Chairman Salman F Rahman, Nasa Group Chairman Nazrul Islam Majumder, Summit Group Chairman Aziz Khan, Bashundhara Group Chairman Ahmed Akbar Khan Sobhan, and Orion Group Chairman Obaidul Karim, according to an official statement issued by the NBR on Thursday (22 August).

In addition to these individuals, the tax authorities have also instructed banks to provide details on persons associated with them and the companies they own.

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