Moosa sued for dodging Tk 2.17cr tax

Controversial businessman Moosa Bin Shamser. The photo is taken from his Facebook page.

Business tycoon Moosa Bin Shamsher has been sued by Customs Intelligence on charge of using a luxurious car dodging tax worth Tk 2.17 crore.

Md Zakir Hossain, assistant revenue officer (ARO) of the customs intelligence, filed the case with Gulshan Police Station today.

According to the case, Moosa used a Range Rover evading tax and submitted unclear information to the customs about Tk 96,000 in a Swiss bank account.

READ MORE: Moosa sued for false info

During primary investigation, customs officials found that Moosa submitted fake documents while the car was registered.

The officials seized the car from his Gulshan residence in Dhaka during a raid on March 21.

The Anti-Corruption Commission last year sued the controversial businessman for allegedly giving false information in his wealth statement.