The Anti Corruption Commission (ACC) on Sunday summoned 10 officials of the Nasir Group including its chairman Nasir Uddin Biswas and his wife Talima Sultana on charge of money laundering and amassing illegal wealth.
ACC Assistant Director and Investment Officer SM Rafiqul Islam issued a notice in this regard and ordered them to appear before the ACC headquarters at 2:00pm today (Monday).
The accused are Nasir Group chairman Nasir Uddin Biswas, Nasir Leaf Tobacco Industries director and also chairman's wife Taslima Sultana, General Manager (GM, import) Alfaz Uddin, GM (commercial) Abu Saeed, GM (marketing & sales) Shameem Ahmed, GM (administration) Abdus Sobahan, GM (finance & accounts) Siddiqur Rahman, GM (export) AKM Shahiduzzaman, Assistant General Manager (purchase) Shahiduzzaman, AGM (purchase) Obaidul Islam and Cashier Shameem.
ACC sources said several allegations like tax evasion and money laundering have been brought against the organisation.
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ACC summons 10 Nasir Group officials
FE Report | Published: December 15, 2014 00:00:00 | Updated: November 30, 2026 06:01:00
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