The Central Intelligence Cell (CIC) of the NBR Wednesday asked all banks and FIs to search and freeze all bank accounts of those three directors.

The directors are: Nepal Chandra Biswas, Sheikh Taiebur Rahman and Asraful Amin.

According to the instruction of NBR, banks will have to furnish accounts details of the directors with the information of tax return files within next seven days for scrutiny.

Earlier, the revenue board had frozen bank accounts of five directors of the Group.

An NBR official said they have suspended transaction from the bank accounts to investigate suspected tax evasion by the Destiny directors.

Financial Express/Bangladesh/ 4th May 2012