Moosa stands accused of dodging Tk 21.7 million in duties for a sports utility vehicle or SUV and giving 'vague statements' over his Tk 960 billion deposits in his Swiss accounts.
Customs Intelligence Director General Mainul Khan said a case was filed with the Gulshan police on Monday.
On Mar 21, customs detectives seized a Range Rover SUV from the Dhanmondi house of his son's in-laws.
Following the seizure, the businessman was summoned and grilled by officials at the Customs Intelligence office.
Customs officials had then said the car was registered with false import documents.
Khan,
the head of Customs Intelligence and Investigation Directorate, said on
Monday that the vehicle was registered to one Farukuzzaman from Pabna.
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