ACC Launches Probe into NBR Tribunal President for Alleged Corruption

23 June 2024

The Anti-Corruption Commission (ACC) has initiated a formal research into allegations of corruption and unlawful wealth acquisition by Matiur Rahman, the president of the National Board of Revenue (NBR) Customs, Excise, and VAT Appellate Tribunal. The ACC shaped a three-member probe committee led by using Deputy Director Anwar Hossain, as announced via ACC Secretary Khorsheda Yasmeen. The investigation started following a initial inquiry launched on 4 June.

The allegations in opposition to Matiur Rahman received public attention after a video offering his son, Mushfiqur Rahman Ifat, purchasing a goat for Tk 15 lakh went viral before Eid-ul-Adha. This incident raised questions about the supply of their wealth and precipitated the ACC to act.

In a considerable development in advance today, Matiur Rahman become removed from his function at the NBR. According to a notification from the Finance Ministry, he has been reassigned to the Internal Resources Division (IRD) without a selected designation, efficiently making him an Officer on Special Duty (OSD). This circulate marks the first time an NBR tribunal president has been removed from their role.

Additionally, Matiur Rahman became relieved of his responsibilities as a director at Sonali Bank PLC. Ziaul Hasan Siddiqui, the chairperson of Sonali Bank, confirmed this choice following a board meeting held nowadays. Sources from the Financial Institutions Division of the Ministry of Finance and Sonali Bank discovered that Matiur become requested now not to wait the assembly. Although he complied with this request, the final decision regarding his removal from the bank’s board might be made after the finance minister returns from Vienna on 27 June. Until then, Matiur will preserve his role.

The ACC’s investigation ambitions to discover the volume of Matiur Rahman’s alleged illegal sports. The probe committee, led by using Deputy Director Anwar Hossain, will thoroughly study the allegations of amassing unlawful wealth and money laundering. This investigation is seen as a crucial step in ensuring duty and transparency inside the NBR.

The ACC’s quick motion reflects its dedication to tackling corruption at high ranges. This case highlights the significance of keeping public officials liable for their actions and preserving the integrity of governmental institutions. The public and media will intently watch the development of this investigation, as it could set a precedent for a way corruption instances concerning excessive-ranking officers are treated inside the future.

In conclusion, the elimination of Matiur Rahman from his positions at the NBR and Sonali Bank, coupled with the ACC’s research, underscores the seriousness of the allegations in opposition to him. The outcomes of this probe might be essential in figuring out the destiny course of movement and restoring public believe within the establishments concerned.

Leave a Comment