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Primary source

ACC inquiry into NBR official Kazi Abu Mahmud Faisal

Government of Bangladesh document portal

Type
Government document
Document
Not stated
Jurisdiction
Not stated
Published
1 Jan 2024
Accessed
12 Sep 2026
Verification
Source located

Short excerpt

The public document reports that ACC was investigating NBR first secretary Kazi Abu Mahmud Faisal and family members over alleged unexplained wealth and money laundering.

Supported claims

  • NBR first secretary role
  • ACC inquiry
  • Alleged unexplained wealth and money laundering
Original link

Related cases

Related people

ACC inquiry into NBR official Kazi Abu Mahmud Faisal