An intelligence personnel from the National Board of Earnings (NBR) implemented a raid at the President Resort and Agro Shrimp in Mithamain, Kishoreganj.
The resort is owned by a family member of ragged Dhaka Metropolitan Police (DMP) Additional Commissioner Harun or Rashid, popularly identified as DB Harun.
The operation, headed by Chand Sultana Chowdhurany, director of the Central Intelligence Cell (CIC) of NBR, resulted in the confiscation of a lot of paperwork and the laborious drives of computer systems stored at the resort premises.
A senior CIC official eager in the raid, talking to The Industry Fashioned on condition of anonymity, said, “We conducted the raid with improve from the native administration. For the length of the operation, we seized laborious drives from four computer systems, alongside with registrars, copies of invoices, and diversified relevant paperwork.”
The official extra defined that the silent supplies would be analysed to remark any cases of tax concealment, either relating to the resort’s investments or in the non-public tax recordsdata of folks eager in its management.
Earlier on 4 December, CIC director frequent Ahsan Habib organised an eight-member personnel, led by Chand Sultana Chowdhurany, to conduct the raid on the designated date, 9 December.
Per a CIC remark got by The Industry Fashioned, the controversial ragged DB head Harun is mentioned as a key person linked to the company.
The resort spans roughly 30 acres and sides 20 two-storeyed cottages. Every room, equipped with air-conditioning, Additionally, the resort boasts a expansive pond with a helipad in its center.
