Customs intelligence today filed a case against business magnate Moosa Bin Shamsher on charges of dodging tax of Tk 2.17 crore.
Md Zakir Hossain, assistant revenue officer of the customs intelligence filed the case with Gulshan police station and the case number is 28, officer-in-charge Md Abu Bakar Siddique said.
In the case details it was alleged that Musa evaded tax of Tk 2.17 crore in using a luxurious Range Rover which was imported under carnet advantage, he also said.
The case details also said that the business tycoon submitted an unclear statement of depositing Tk 96,000 crore in a Swiss Bank account, he added.
Customs intelligence personnel seized the car from Gulshan residence of Moosa on March 21 last.
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