Secondary source

Summit in biggest source tax 'scam', Tk 11.12bn evaded: NBR

bdnews24.com

Type: Regulatory finding
Document: Not stated
Jurisdiction: Not stated
Published: 21 Dec 2024
Accessed: 26 Aug 2026
Verification: Reviewed

Short excerpt

bdnews24 reported an NBR intelligence finding concerning alleged source-tax non-deduction on dividend payments involving Summit subsidiaries; Summit denied evasion.

Supported claims

NBR intelligence finding
Reported Tk 1,112 crore source-tax issue
Summit denial

Original link

Related cases

NBR/CIC finding reference not stated in cited report

NBR source-tax finding concerning Summit subsidiaries

Official audit finding

Financial misconductNational Board of Revenue, Central Intelligence Cell21 Dec 2024

Related people

Muhammed Aziz Khan

Chairman of Summit Group · Dhaka · 1980s-present

A major Bangladeshi power and infrastructure business leader whose public record is linked to corporate and regulatory accountability reporting.

BusinessBankingPublic contracts

Claims: 0
Incidents: 1
Cases: 2
Sources: 5
Relationships: 0

Summit Group

Last verified: 7 Aug 2026