Seizure of income tax documents of former MP Nizam Hazari and Drinan Apparels MD Maruf
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The court has ordered the seizure of income tax documents of former Member of Parliament (MP) Nizam Uddin Hazari and Managing Director (MD) of Drinan Apparels Limited, Mohammad Abu Rajib Maruf, on charges of corruption.
In view of the two separate applications of the Anti-Corruption Commission (ACC) on Thursday, the Acting Judge of the Dhaka Metropolitan Senior Special Judge Court. Alamgir gave this order. The matter was confirmed by the bench assistant of the concerned court. Riaz Hossain.
ACC Deputy Director and Investigation Officer Mohammad Shah Jalal applied for the seizure of Nizam Uddin Hazari’s income tax documents on Wednesday.
It is said in the application that Nizam Uddin Hazari has been accused of acquiring and possessing secret or known non-income assets of Tk 18 crore 72 lakh. He opened businesses in his own name and transferred, converted and transferred money through numerous suspicious transactions through those institutions and a total of 82 bank accounts in his name. A case was filed against him on this charge.
Meanwhile, on Thursday, Mohammad Abu Rajib Maruf’s income tax document was requested to be seized by ACC Deputy Director Md. Rubel Hossain. It is said in the petition that he acquired and possessed immovable and immovable assets of Tk 3 crore 41 lakh inconsistent with the known source of income earned through dishonest means, which is an offense punishable under the Anti-Corruption Commission Act. A case has been filed against him. For proper investigation of the case, it is absolutely necessary to seize and review his income tax documents.
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