Income tax document seizure order of director Taher of Unipay 2 Bangladesh
The court has ordered the seizure of the income tax documents of MA Taher, the director of Unipay to Bangladesh Limited, in a case filed against him for acquiring wealth outside of known income.
Dhaka Metropolitan Senior Special Judge Sabbir Faiz gave this order on Thursday. Tapas Bhattacharya, assistant director of Anti-Corruption Commission (ACC), investigating officer of the case, confirmed this information.
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The document seizure application was made by Tapas Bhattacharya, the investigating officer of the case.
According to the petition, Taher collected money from common people in the name of MLM business with fraudulent activities. In this way he has acquired wealth beyond known income. He bought two flats in Bansree area of Dhaka in his wife’s name. ACC filed a case against him in this incident. His income tax documents need to be seized for proper investigation of the case.
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