Dhaka, April 24 -- The Anti-Corruption Commission (ACC) has sought tax record of 70 Bangladeshis those who are holding Dubai "Golden Visa" and acquired substantial assets by laundering money from Bangladesh.
Speaking on condition of anonymity, a senior ACC official said that as part of its investigation, the anti-graft agency has formally requested the National Board of Revenue (NBR) to provide detailed tax information on these individuals, including their electronic Taxpayer Identification Numbers (e-TINs), income tax returns and related documents.
The letter sent to the NBR, however, did not specify their positions or detailed identities. The request was made through an official letter signed by ACC deputy director and investigation tea...