Subject
Linked as a corporate leader in ACC/NBR and court reporting; not a final guilt finding.
Corruption scandal
A source-backed record of ACC inquiry, tax case, NBR finding, and court asset proceedings.
This record separates allegations, regulatory finding, case filing, and interim asset orders; it does not apply a final criminal label to any person or company.
Subject
Linked as a corporate leader in ACC/NBR and court reporting; not a final guilt finding.
Accused
Linked as an accused in the specific ACC tax case.
Related person
Related person in the specific land-confiscation proceeding.
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 Jan 2026
BSS reported ACC summons in an investigation into alleged illegal wealth and overseas money laundering.
Reviewed
The Business Standard · 26 Aug 2025
TBS reported the ACC case over alleged revenue loss linked to Summit Communications share transfers.
Reviewed
bdnews24.com · 21 Dec 2024
bdnews24 reported an NBR finding and Summit's denial concerning source-tax deductions.
Reviewed
Bangladesh Sangbad Sangstha · 11 Mar 2025
BSS reported a court order attaching Summit-linked plots during an ACC investigation.
Reviewed
The Daily Star · 11 Mar 2025
The Daily Star reported a land order involving Anjuman Aziz Khan during an ACC inquiry.
Reviewed
Bangladesh Sangbad Sangstha · 26 Jan 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 Aug 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 Dec 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 Mar 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 Mar 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.