The Central Intelligence Cell (CIC) of the National Board of Revenue (NBR) has frozen all accounts held by ex-chief of the Detective Branch of police Harun ur Rashid and his family members at banks and Non-Banking Financial Institutions (NBFI), reports UNB.
A letter in this regard has been given to the top executives of all banks and financial institutions.
The relatives in question are: Harun’s wife Shireen Akter, mother Jahura Khatun, brothers ABM Shahriar and Ziaur Rahman, father-in-law Farid Uddin Ahmed and another relative Samraj Mia.
The Central Intelligence Cell (CIC) officials of NBR are investigating the tax evasion charges against Harun and his family members.
Apart from the bank account assets, CIC officials will also looking to the income and expenses shown in their income tax documents, and whether they have any other income and assets.
As part of these efforts, their bank accounts have been seized.
CIC officials said action will be taken as per law against Harun, his family members and relatives if tax evasions are found.
Bd-pratidin English/Tanvir Raihan
