Central Intelligence Cell

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Central Intelligence Cell is a specialized intelligence and investigative unit under the National Board of Revenue. [1] [2] Khairul Islam is the Director General of the Central Intelligence Cell. [3]

History

The Central Intelligence Cell was established in 2004 to investigate tax evasion. [4] The Central Intelligence Cell investigated pre-shipment inspection company Cotecna in 2007 and found that it had under invoiced imported cars to help importers evade taxes. [5] [6] The Director General of the cell was included in the National Coordination Committee on Combating Corruption and Crime led by Major General Masud Uddin Chowdhury and retired Major General M. A. Matin. [7] It sought the bank accounts of Shamim Iskander, brother of former Prime Minister Khaleda Zia. [8] It sought information on the bank accounts of Khaleda Zia and ten of her family members. [9] It also sought the bank accounts of other major politicians such as Kazi Zafarullah and family members of Saifur Rahman, former Minister of Finance. [10] It sought the bank accounts of Lutfozzaman Babar, former Minister of Home Affairs, Ashraf Hossain, former Whip, and Shahjahan Omar. [11] The cell investigated Mahbuba Sultana, the wife of Mosaddak Ali Falu, for taking a salary from NTV and not pay tax. [12]

In 2008, the Central Intelligence Cell discovered that two companies, Bay Fishing Co Limited and United Edible Oils Limited, under invoiced their exports of edible oil to India so that their partners in India could pay lower import taxes. [13] The incident was also investigated by the Export Promotion Bureau. [13] It received funding from the government of the United Kingdom through the Tax Administration Capacity and Taxpayer Services. [14]

The Central Intelligence Cell placed outside the preview of the Right to Information Act, 2009. [15] It sought the bank accounts of Delwar Hossain Sayeedi, a leader of Bangladesh Jamaat-e-Islami, in 2010 along with Mahmudur Rahman, editor of Amar Desh, and his wife. [16] In April 2012, the Central Intelligence Cell froze the bank accounts of the chairman and directors of Destiny Group. [17]

In November 2014, the Central Intelligence Cell, in an unprecedented move, sought the bank information of Md. Ghulam Hussain, chairman of the National Board of Revenue. [18] It investigated a number of travel agencies but found they had engaged in tax evasion by hiding some their income. [19] From 2004 to 2014, the cell identified 15.81 billion BDT in tax evasions and collected 7.25 billion BDT in taxes. [4] It works with the Anti-Money Laundering Department of Bangladesh Bank. [20] In October 2014, Md Belal Uddin from Tax Appellate Tribunal was appointed director general of Central Intelligence Cell. [21]

In 2015, the director of Central Intelligence Cell Alamgir Hossain was elected secretary general of Bangladesh Civil Service (Taxation) Association. [22] Central Intelligence Cell investigated assistant commissioner of the National Board of Revenue Md Zahidul Islam and found allegations of corruption against him to be true. [23] The National Board of Revenue gave the cell the authority to investigate money laundering under the Money Laundering Prevention Act, 2015. [4]

In January 2016, Central Intelligence Cell sought information from Central Depository of Bangladesh Limited on bank accounts of noted economist Debapriya Bhattacharya and his wife Irina Bhattacharya. [24] The cell sought the information after Centre for Policy Dialogue, where he worked as an advisor, published a critical report on the economy of Bangladesh. [24] Bhattacharya said it was similar to harassments he faced during the Bangladesh Nationalist Party government. [24] [25]

In 2017, the director-general of the NBR's Central Intelligence Cell Md Belal Uddin was included in a committee to investigate the presence of outsiders at the Chittagong Custom House. [26] In August, the cell froze the bank accounts of former Prime Minister Khaleda Zia and sought details on the accounts from the banks. [27]

The cell investigated contractor SM Golam Kibria Shamim who had 3 billion BDT cash in his accounts in 2019. [28] It ordered a freeze on the bank accounts of Shamim, his family members, and Khaled Mahmud Bhuiyan, leader of Jubo League. [29] It sought information on the bank accounts of Md Monir Hossain. [30] The Central Intelligence Cell opened an investigation into Evaly, an e-commerce platform, in October 2020. [31] The cell ordered blocking of all bank accounts of Regent Group and JKG Healthcare. [32]

The cell sought information on bank accounts of Professor M Abdus Sobhan, former vice-chancellor of the University of Rajshahi, and four member of his family in May 2021. [33] He had allegedly recruited staff illegally while at the university. [34]

In June 2022, the cell sought information on the bank accounts of 10 family members of the family which owns Partex Group. [35]

In September 2023, Central Intelligence Cell found SK Sur Chowdhury, former deputy governor of Bangladesh Bank, and his wife had evaded taxes after investigating them. [36] Following the Cell's recommendation, the National Board of Revenue ordered all banks accounts of Chowdhury and wife to be frozen. [37] It also sought information on the bank accounts of executive director of Bangladesh Md Shah Alam. [38]

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References

  1. ↑ "57,000 new firms come under tax net in 6 months". The Daily Star. 2021-02-21. Retrieved 2023-10-15.
  2. ↑ "121 money laundering cases filed in 5 years". The Daily Star. 2023-06-12. Retrieved 2023-10-15.
  3. ↑ Khan, Mahbubur Rahman (2023-03-18). "Dubai properties owned by 459 Bangladeshis: Govt agencies fail to launch investigation". The Daily Star. Retrieved 2023-10-15.
  4. 1 2 3 "NBR to probe money laundering cases". The Daily Star. 2016-10-18. Retrieved 2023-10-15.
  5. ↑ "NBR fines PSI Cotecna for under invoicing luxury autos". The Daily Star. 2007-11-05. Retrieved 2023-10-15.
  6. ↑ Haque, Syed Ashfaqul (2008-05-20). "Grafts reign supreme in import trade". The Daily Star. Retrieved 2023-10-15.
  7. ↑ Manik, Julfikar Ali (9 March 2007). "Taskforces handed enormous power". The Daily Star. Retrieved 2023-10-15.
  8. ↑ "Shamim Iskander arrested for ill-gotten wealth". The Daily Star. 2008-07-19. Retrieved 2023-10-15.
  9. ↑ Staff Correspondent (2007-09-03). "Khaleda, Koko sued". The Daily Star. Retrieved 2023-10-15.
  10. ↑ "Banks asked to provide account details of 24". The Daily Star. 2007-11-16. Retrieved 2023-10-15.
  11. ↑ "NBR asks for bank account details of 46". The Daily Star. Retrieved 2023-10-15.
  12. ↑ "11 tax-dodging cases filed against Shajahan Siraj, family". The Daily Star. Retrieved 2023-10-15.
  13. 1 2 Khan, Jasim Uddin (2008-01-16). "Edible oil exporters' tricky way to make money". The Daily Star. Retrieved 2023-10-15.
  14. ↑ "Bangladesh to get £7m from UK for tax reform". The Daily Star. 2008-07-02. Retrieved 2023-10-15.
  15. ↑ Hossain, Shakhawat. "The Truth Shall Set Us Free". The Daily Star. Retrieved 2023-10-15.
  16. ↑ "NBR seeks bank accounts info of Saidee, Mahmudur". The Daily Star. 2010-04-20. Retrieved 2023-10-15.
  17. ↑ "5 Destiny directors' bank accounts frozen". The Daily Star. 2012-04-26. Retrieved 2023-10-15.
  18. ↑ "NBR's intelligence cell seeks bank account details of chairman". The Daily Star. 2014-11-20. Retrieved 2023-10-15.
  19. ↑ Parvez, Sohel (2014-09-24). "Travel agents evade tax by hiding income". The Daily Star. Retrieved 2023-10-15.
  20. ↑ Ahamed, Syeed (2009-06-15). "Budget for recession and recovery". The Daily Star. Retrieved 2023-10-15.
  21. ↑ "NBR shuffles 27 commissioners". The Daily Star. 2014-10-28. Retrieved 2023-10-15.
  22. ↑ "Razzaque president, Alamgir secy general of BCS (Taxation) Assoc". The Daily Star. 2015-07-14. Retrieved 2023-10-15.
  23. ↑ "NBR official suspended for helping tax evasion". The Daily Star. 2015-08-11. Retrieved 2023-10-15.
  24. 1 2 3 "NBR seeks Debapriya's bank account details". The Daily Star. 2016-01-06. Retrieved 2023-10-15.
  25. ↑ "NBR hunts for financial info on Debapriya, wife". The Daily Star. 2016-01-07. Retrieved 2023-10-15.
  26. ↑ "NBR to probe outsiders' entry into Ctg customs". The Daily Star. 2017-10-20. Retrieved 2023-10-15.
  27. ↑ "NBR seeks Khaleda's bank info". The Daily Star. 2017-08-11. Retrieved 2023-10-15.
  28. ↑ "'Tk 300cr' at Shamim's accounts; NBR seeks info". The Daily Star. 2019-09-23. Retrieved 2023-10-15.
  29. ↑ "Wealth of Shamim, Family Members: BB asks banks to freeze accounts". The Daily Star. 2019-09-24. Retrieved 2023-10-15.
  30. ↑ Byron, Rejaul Karim (2020-11-24). "NBR wants info about all bank accounts of Monir, family". The Daily Star. Retrieved 2023-10-15.
  31. ↑ Parvez, Sohel (2020-10-15). "NBR looking into Evaly's tax records". The Daily Star. Retrieved 2023-10-15.
  32. ↑ "NBR asks banks to freeze accounts of Regent's Shahed, JKG's Ariful". The Daily Star. 2020-07-12. Retrieved 2023-10-15.
  33. ↑ Ali, Anwar; Rahaman, Arafat (2021-05-28). "NBR seeks bank info on former RU VC". The Daily Star. Retrieved 2023-10-15.
  34. ↑ "Illegally-recruited staffers confine top RU officials". The Daily Star. 2021-06-01. Retrieved 2023-10-15.
  35. ↑ "NBR seeks bank details of 10 Partex Group family members". The Daily Star. 2022-06-22. Retrieved 2023-10-15.
  36. ↑ "ACC seeks bank account details of SK Sur, family". The Daily Star. 2023-09-01. Retrieved 2023-10-15.
  37. ↑ "Banks asked to freeze accounts of ex-Bangladesh Bank deputy governor, spouse". The Daily Star. 2021-07-07. Retrieved 2023-10-15.
  38. ↑ "NBR asks banks for account info of Bangladesh Bank executive director, ex-deputy governor". The Daily Star. 2021-02-22. Retrieved 2023-10-15.
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