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VAT Audit, Intelligence and Investigation Directorate (Bengali: ভ্যাট অডিট, গোয়েন্দা ও তদন্ত অধিদপ্তর) is a specialized intelligence agency of the government of Bangladesh under the National Board of Revenue responsible for investigating Value Added Tax fraud.
Customs, Excise and VAT Appellate Tribunal was established on 1 October 1995. [3] The verdicts of the tribunal can be appealed to the High Court Division. [4] It is composed of one tax officer and one judge, one of whom will be the president of the tribunal.
NBR is the authority for tax policies and tax laws in Bangladesh. [1] [2] NBR collects almost 97% of tax revenue and almost 85% of total revenue for the government of Bangladesh. [3] The Customs, Excise and VAT Appellate Tribunal is a tribunal under the National Board of Revenue established in 1995. [4] [5]
In 2004, the Minister of Finance, M. Safiur Rahman, announced the formation of a separate intelligence agency for Value Added Tax, called VAT Audit, Intelligence and Investigation Directorate, which had in up to that point overseen by Customs Intelligence and Investigation Directorate. [5] It seized foreign currency from Zia International ...
Chairman of the Bangladesh Public Service Commission: Mobasser Monem: 9 October 2024 [4] Chairman of the Anti-Corruption Commission: Mohammad Abdul Momen: 12 December 2024 Comptroller and Auditor General: Md. Nurul Islam 26 July 2023 Attorney General: Md Asaduzzaman: 8 August 2024
The main responsibility of NBR is to mobilize domestic resources through the collection of import duties and taxes, VAT and income tax for the government. Side by side with collection of taxes, facilitation of international trade through quick clearance of import and export cargoes has also emerged as a key role of NBR.
[4] [5] According to a study by Transparency International Bangladesh there were 23 specific incidents of corruption in the Office of the Controller General of Accounts. [6] The Office of the Controller General of Accounts sometimes collaborates with the Office of the Comptroller and Auditor General of Bangladesh .
The Government agencies in Bangladesh are state controlled organizations that act independently to carry out the policies of the Government of Bangladesh. The Government Ministries are relatively small and merely policy-making organizations, allowed to control agencies by policy decisions. Some of the work of the government is carried out ...