Identity of Businessman Who Evaded Large Tax under the Guise of Remittance Revealed

Upon investigation, it was found that the individual was not a foreign worker, but rather someone who brought 721 crore taka from China, claiming it as foreign income. This transaction involved a tax evasion of 180 crore taka. The incident occurred four years ago, and the businessman staged the remittance drama to launder black money. The person in question, Syed Mohammad Faruqi Hasan, has businesses in various sectors such as real estate and services in the country. He has also been associated with the Awami League for many years.