Written by Reported By: Bangladesh – Location: Bangladesh
The key allegations against Sheikh Selim, a prominent Awami League presidium member, revolve around potential financial misconduct:
1. Investigation of Financial Activities: The National Board of Revenue (NBR) has requested detailed information from banks and financial institutions about the accounts of Sheikh Selim and his family members. This includes their bank accounts and credit card details.
2. Family-Wide Scrutiny: The NBR’s investigation isn’t limited to Sheikh Selim alone; it also extends to his father, mother, sons, and daughters, indicating a broader inquiry into the family’s financial activities.
3. Potential Tax Evasion: The investigation falls under the Income Tax Law-2023, suggesting that the NBR is examining whether there has been any tax evasion or other financial irregularities involving Sheikh Selim and his family.
These actions imply that Sheikh Selim and his family are under scrutiny for possible financial misconduct or irregularities.
We are seeking more information, if you have any details or insights, please help us by sharing them.
Reference: