NBR seeks halt to share transfer of 7 companies
The letter was signed by CIC’s Director General Ahsan Habib
A file photo of the NBR Bhaban.
The National Board of Revenue's Central Intelligence Cell (CIC) on 29 September requested the Registrar of Joint Stock Companies and Firms to stop the transfer of shares of seven major companies over allegations of tax evasion and financial irregularities levelled against those.
The letter was signed by CIC's Director General Ahsan Habib.
The companies are: Bashundhara Group, Orion Group, Summit Group, Beximco Group, S Alam Group, Nassa Group and Third Wave Technologies Ltd (Nagad).
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