A Dhaka court has ordered the seizure of income tax documents belonging to UniPay2U Bangladesh Limited Director MA Taher.
Dhaka Metropolitan Senior Special Judge Sabbir Faiz issued the order on Thursday following an application by Anti‑Corruption Commission (ACC) Assistant Director Tapas Bhattacharya.
According to the ACC, Taher amassed Tk40 lakh in wealth beyond his known income by luring people with promises of high profits and fictitious gold investments under the guise of a Multi‑Level Marketing business.
He purchased two flats in his wife’s name in Dhaka’s Banasree area, each valued at Tk20 lakh, without any legitimate or institutional source of income to justify the acquisitions.
A regular case has been filed against him under Section 27(1) of the Anti‑Corruption Commission Act, 2004.
