Leesburg Consultant Charged With Filing False Tax Returns
Mizanur Rahman was indicted on Thursday after filing false income tax returns.
Leesburg telecommunications consultant Mizanur Rahman was indicted by a federal grand jury Thursday for allegedly filing false tax returns with the Internal Revenue Service (IRS) in 2005 and 2006, the Washington Field Offices of the IRS Criminal Investigation and the FBI announced Thursday.
According to the indictment, Rahman worked as a consultant for an “International Corporation” that contracted for and managed projects in Bangladesh.
Between November 2004 and September 2006, the International Corporation paid Rahman approximately $1.7 million, according to FBI documents, which Rahman allegedly deposited into a bank account in Hong Kong under the name of Jupiter International, a company that Rahman owned.
The indictment further alleges that for tax years 2005 and 2006, Rahman willfully filed false individual income tax returns with the IRS that substantially under-reported his total income.
Rahman faces a maximum potential sentence of six years in prison, if convicted.
moshiur
10:40 am on Saturday, October 20, 2012
He is innocent.He did not manage this business . It was writ petition no 4965 of 2003.
In view of the discussion made above we do not find that the tender proceeding and the decision taking process resorted to by tender authority.respondent no.1 suffer from a illegality or procedural impropriety or irrationality or there is any malatide calling
I interference by this court.
In this view of the matter we do not find any substance in the Rule.
The rule is therefore,discharged without any order as to costs.
The order of stay stands vacated.
Justice Amirul Kabir Chowdhury
Justice A.F.M. Ali Asgard .jr.
So it was not manage project.
On the other hand this gentleman CPA did look his Bank Statement.if he didnot how he filed the taxes,may be he will tell I Donot know it.how he files the Tax return every year.CPA should punished otherwise this gentleman is clear.CPA should give a good advise Bank statement indicate clearly Bank to Bank Transfer.it is clear the name is their.so he didnot take money in his pocket money comes Bank to Bank. My suggestion you should check all the back Tax return submitted by This CPA you should check all of the people he did same advise same thing.pls check and justice .
Moshiur
moshiur
11:08 am on Saturday, October 20, 2012
It was highest court decision Suprem Court I didnot mentioned it I am sorry.
moshiur
11:12 am on Saturday, October 20, 2012
Suprem court. Petition no 4965 of 2003. Please look this judgement .you cannot do two judgement two places as same Matter.
Monsieur
moshiur
11:18 am on Saturday, October 20, 2012
Mr..rahman does not have knowledge about Taxes.he is fully depends on CPA I think this case.
If his first offense please try to start plea offer again.