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Bangladesh's NBR requests bank details of industrialist Mohammad Saiful Alam and family for alleged unethical activities.
Bangladesh's National Board of Revenue (NBR) requests bank details from 91 banks and non-bank financial institutions for industrialist Mohammad Saiful Alam (S Alam) and his family members.
This includes his wife Farzana Parvin, mother Chemon Ara Begum, and brother Abdullah Hasan, along with their children, son, daughter, or sister.
The NBR's move follows accusations of unethical activities such as bank occupation and money laundering against S Alam's industrial group.
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La NBR de Bangladesh solicita detalles bancarios del industrial Mohammad Saiful Alam y su familia por supuestas actividades poco éticas.