Dhaka, March 27 -- Intensive tax-file scrutiny and asset hunt in Dubai by revenue sleuths have unearthed a notable volume of tax-dodging and money laundering by numerous bigwigs, including a former president of Chittagong Stock Exchange.

Officials have said the Central Intelligence Cell (CIC), as part of the current anti-graft crackdown under the interim government, has tracked down suspects who include Fakhor Uddin, a former president of Chittagong Stock Exchange, and his family members.

The findings show caches of undisclosed asset hoarded in Dubai, including Sapphire 32, a 33-storey residential-building project, intelligence sources said.

"The findings would be placed before government high-ups soon," says a CIC official.

Mr Uddin,...