Rise and power base
This section is not fully verified from public sources yet; the profile currently separates listing, court/law-enforcement records, and news reports.
Dhaka
A telecommunications business executive appearing in a specific ACC case record, distinct from wider Summit Group inquiries.
Aliases: Farid Khan, Summit Communications Chairman
Included because The Business Standard reported that the ACC filed a case naming him and six others; no conviction is recorded.
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Documented themes
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Legal cases
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Official findings
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Verified sources
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Organizations
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Areas
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Connected people
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Incidents
This section is not fully verified from public sources yet; the profile currently separates listing, court/law-enforcement records, and news reports.
Dhaka
Reported themes: telecommunications regulation, share transfers, tax and public-revenue accountability.
The public-interest value is understanding urban crime, political patronage, law-enforcement operations, and court-process history.
The record concerns the 2025 ACC case over alleged government revenue loss from Summit Communications share transfers.
Next steps should add each case, claim, judgment, appeal, acquittal, or withdrawal in the evidence layer.
Corruption scandal · 2024-08-20 2026-08-26
A source-backed record of ACC inquiry, tax case, NBR finding, and court asset proceedings.
Explore incidentBangladesh 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.