Joint teams formed to probe alleged tax evasion, irregularities by 10 business groups

Ten joint investigation teams were fashioned to investigate alleged tax evasion and financial irregularities by ten change teams of the nation.

The companies are Nabil Neighborhood, Gemcon Neighborhood, Aramit Neighborhood, Beximco Neighborhood, Summit Neighborhood, Orion Neighborhood, Nassa Neighborhood, Nagad, Bashundhara Neighborhood and S Alam Neighborhood.

The teams, fashioned on Wednesday below the government project pressure for bettering money siphoned off from the nation, comprise people from four companies – the Anti-Corruption Fee, Central Intelligence Cell (CIC), Customs Intelligence and Investigation (CIID) and Prison Investigation Department (CID).

The joint teams will investigate whether or no longer the companies had any involvement in any irregularities and post the characterize shortly, a senior real of the Central Intelligence Unit told The Trade Long-established recently.

On the location of anonymity, the real additional stated the four joint teams beget a total of 40 people. The teams will carry out “comely-tuning” after the investigation and post studies shortly after.