Banks

Banks asked to freeze accounts of ex-Bangladesh Bank deputy governor, spouse

SK Sur Chowdhury. Photo: collected

The National Board of Revenue has directed banks to freeze bank accounts of former Bangladesh Bank deputy governor SK Sur Chowdhury and his spouse Suparna Sur Chowdhury on suspicion of tax evasion.

In a letter, the Central Intelligence Cell of the NBR suggested banks freeze withdrawal or transfer of money from all accounts maintained by the couple.

The intelligence office also asked banks to submit a compliance report, citing the last outstanding balance of the accounts.

The NBR directive came more than four months after it sought detailed information on all types of accounts and transactions of five persons, including SK Sur Chowdhury, and Bangladesh Bank Executive Director Md Shah Alam and their spouses.

Earlier, a close associate of alleged money launderer PK Halder confessed to a Dhaka court that the two senior BB officials had assisted them in carrying out the financial scams.

Alam was stripped of the responsibility of monitoring two central bank departments for his alleged connection with Halder following the confessional statement.

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Banks asked to freeze accounts of ex-Bangladesh Bank deputy governor, spouse

SK Sur Chowdhury. Photo: collected

The National Board of Revenue has directed banks to freeze bank accounts of former Bangladesh Bank deputy governor SK Sur Chowdhury and his spouse Suparna Sur Chowdhury on suspicion of tax evasion.

In a letter, the Central Intelligence Cell of the NBR suggested banks freeze withdrawal or transfer of money from all accounts maintained by the couple.

The intelligence office also asked banks to submit a compliance report, citing the last outstanding balance of the accounts.

The NBR directive came more than four months after it sought detailed information on all types of accounts and transactions of five persons, including SK Sur Chowdhury, and Bangladesh Bank Executive Director Md Shah Alam and their spouses.

Earlier, a close associate of alleged money launderer PK Halder confessed to a Dhaka court that the two senior BB officials had assisted them in carrying out the financial scams.

Alam was stripped of the responsibility of monitoring two central bank departments for his alleged connection with Halder following the confessional statement.

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কাতারের দোহায় অনুষ্ঠিত আর্থনা শীর্ষ সম্মেলনে মূল বক্তব্য প্রদান করছেন প্রধান উপদেষ্টা অধ্যাপক ড. মুহাম্মদ ইউনূস। ছবি: প্রধান উপদেষ্টার ফেসবুক/বাসস

পৃথিবীর জন্য আশার বাতিঘর হতে চায় বাংলাদেশ: ড. ইউনূস

অধ্যাপক ইউনূস বলেন, ‘আসুন আমরা সাহসী হই। একটি এমন পৃথিবী গড়ি, যেখানে কেউ এতটা দরিদ্র না হয় যে সে স্বপ্ন দেখতে না পারে, এবং কোনো স্বপ্ন এত বড় না হয় যে তা অর্জন করা যায় না।’

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