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

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.

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

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

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

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.

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

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