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Misappropriation of money and evasion of income taxes
Jamaat leader Maulana Delwar Hossain Sayedee has appeared in court charged with embezzling money from the zakat fund of the Islamic Foundation (IFA) and evading income tax.
It was filed in the court of Judge Syeda Hosne Ara at the Dhaka-1 Temporary Special Judges Court, established at the Alia Madrasa ground in Bakshibazar, Old Dhaka, after 9:30 am on Monday. The charge sheet for the embezzlement case will take place today. Delwar Hossain Sayedee is the sole defendant in the income tax evasion case.
Six defendants, including Delwar Hossain Sayedee in the embezzlement case. The other five defendants are Mohammad Lutful Haque, former director of the Islamic Foundation, Maulana Abul Kalam Azad, former chairman of the Mosque Council for Community Advancement, Mia Mohammad Yunus, chief secretary of the Council of Friends, Tofazzal Hossain, former president of the Islamic Social Welfare Center and Mohammad Ali, deputy director of the Islamic Foundation mosque council. Abdul Haq. Among them, Delwar Hossain Sayedee is in jail. Abul Kalam Azad and Abdul Haq run away. The other three defendants are out on bail.
Ayub Ali Chowdhury, former director (finance and accounting) of the foundation in question, filed the case with Sher-e-Bangla Nagar Police Station on May 24, 2010 alleging embezzlement of the Ifar Zakat fund.
After investigating the case, ACC Deputy Director Wazed Ali Gazi filed a charge sheet in court on April 30, 2012.
Meanwhile, on August 19, 2011, the NBR filed a lawsuit against him for concealing an income of Tk 2 crore 26 lakh 40,120 and applying a tax evasion amounting to Tk 57 lakh 46,612. The court He filed charges against Sayedee in the case on September 15 of the following year.
Maulana Delwar Hossain Sayedee is in jail on a death sentence for crimes against humanity.
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