Moosa Bin Shamsher
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”.
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.
Wealth Statement / 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.
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.
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.
ACC Interrogation / 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.
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.
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.
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.
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”.
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.
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.
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.
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.
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.
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.
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.
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.