বিষয়ভুক্ত ব্যক্তি
দুদক/NBR ও court reporting-এ corporate leader হিসেবে যুক্ত; final guilt claim নয়।
দুর্নীতি কেলেঙ্কারি
দুদক inquiry, tax case, NBR finding এবং court asset proceedings-এর source-backed record।
এই record-এ allegation, regulatory finding, case filing এবং interim asset order আলাদা status হিসেবে রাখা হয়েছে; কোনো person বা company-কে final criminal label দেওয়া হয়নি।
বিষয়ভুক্ত ব্যক্তি
দুদক/NBR ও court reporting-এ corporate leader হিসেবে যুক্ত; final guilt claim নয়।
অভিযুক্ত
নির্দিষ্ট ACC tax case-এ accused হিসেবে যুক্ত।
সম্পর্কিত ব্যক্তি
নির্দিষ্ট land-confiscation proceeding-এ related person।
ACC case number not stated in cited report
NBR/CIC finding reference not stated in cited report
ACC inquiry reference not stated in cited reports
Bangladesh Sangbad Sangstha · 26 জানু 2026
BSS reported ACC summons in an investigation into alleged illegal wealth and overseas money laundering.
পর্যালোচিত
The Business Standard · 26 আগস্ট 2025
TBS reported the ACC case over alleged revenue loss linked to Summit Communications share transfers.
পর্যালোচিত
bdnews24.com · 21 ডিসে 2024
bdnews24 reported an NBR finding and Summit's denial concerning source-tax deductions.
পর্যালোচিত
Bangladesh Sangbad Sangstha · 11 মার্চ 2025
BSS reported a court order attaching Summit-linked plots during an ACC investigation.
পর্যালোচিত
The Daily Star · 11 মার্চ 2025
The Daily Star reported a land order involving Anjuman Aziz Khan during an ACC inquiry.
পর্যালোচিত
Bangladesh Sangbad Sangstha · 26 জানু 2026
BSS reported that ACC summoned Summit chairman Muhammed Aziz Khan and family members in an investigation into alleged illegal wealth and overseas money laundering.
The Business Standard · 26 আগস্ট 2025
The Business Standard reported an ACC case naming Summit Communications chairman Muhammad Farid Khan and six others over alleged government revenue loss from share transfers.
bdnews24.com · 21 ডিসে 2024
bdnews24 reported an NBR intelligence finding concerning alleged source-tax non-deduction on dividend payments involving Summit subsidiaries; Summit denied evasion.
Bangladesh Sangbad Sangstha · 11 মার্চ 2025
BSS reported a court order attaching 54 kathas of Summit-linked plots while ACC investigated alleged illegal wealth and money laundering.
The Daily Star · 11 মার্চ 2025
The Daily Star reported a court order concerning land owned by Anjuman Aziz Khan and an earlier freeze of family bank accounts in an ACC inquiry.