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[🇧🇩] Everything about Hasina's misrule/Laundered Money etc.

[🇧🇩] Everything about Hasina's misrule/Laundered Money etc.
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G Bangladesh Defense

PURBACHAL PLOT GRAFT CASE
Court orders Hasina, 11 others to appear
ACC asked to seize 200 acres of land of S Alam group


Staff Correspondent 17 June, 2025, 23:59

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The Dhaka Metropolitan Senior Special Judge Court on Tuesday ordered ousted prime minister Sheikh Hasina and 11 others to appear before the court in connection with a case over irregularities in plot allocations in the Purbachal New Town Project.

The court in a separate order also asked the Anti-Corruption Commission to seize 200 acres of land owned by S Alam Group chairman Mohammad Saiful Alam, his family members, and their beneficiaries over graft allegations.

Judge Md Jakir Hossain of the court ordered Hasina and 11 others to appear before it, responding to an ACC petition as the police submitted a report on previously issued arrest warrants against them.

The court also ordered to publish the order in the form of a public gazette notice.

The other accused in the case are former housing and public works affairs state minister Sharif Ahmed, the ministry’s former senior assistant secretary Purabi Goldar, former RAJUK chairman Anisur Rahman Mia, former RAJUK members Shafiul Haque, Md Khurshid Alam, Md Nasir Uddin, Shamsuddin Ahmed Chowdhury, deputy director Nayeb Ali Sharif, the ministry’s administrative official Saiful Islam Sarkar, and the ministry’s former secretaries Kazi Wasi Uddin and Shahid Ullah Khondaker.

ACC public prosecutor Mir Ahmed Ali Salam said that the court also set July 1 as the date of the next hearing in the case.

On March 25, the ACC submitted six charge sheets against Hasina and others in six cases. Hasina is a common accused in the cases.

The ACC filed the cases with its Dhaka Integrated District Office in January.

The same court on Tuesday also ordered to seize 200 acres of land owned by S Alam Group chairman Saiful Alam, his family members, and their beneficiaries.

The ACC petition said that the commission had already formed a joint probe team and is investigating the allegations of money laundering against Saiful Alam and people related to him.

‘They embezzled a huge amount of money after taking loans from different banks illegally and amassed huge wealth in home and abroad. They are trying to hand over the properties,’ it said.

On April 27, the court ordered the ACC to seize 563.57 acres of land worth Tk 1001.76 crore owned by S Alam Group and its entities.

On April 23, the court also ordered the ACC to seize 159.15 acres of land worth Tk 407 crore owned by them.

On April 9, the court ordered the ACC to seize 7,919.52 kathas of land worth Tk 325.19 crore of the group.

On January 30, the court ordered the ACC to seize 58 acres of land worth Tk 368 crore belonging to Saiful Alam and his family members.

On February 12, the court ordered the ACC to freeze 437.85 crore shares of 42 companies belonging to S Alam and his family. The value of the shares is around Tk 5,100 crore.

On January 16, the court ordered the freezing of more than 32.1 crore shares worth Tk 350 crore in 24 companies owned by S Alam and his family members.

The court on January 14 ordered the ACC to seize immovable properties worth Tk 200 crore and the freezing of 87 bank accounts of S Alam, his wife Farzana Parveen, and 16 of his family members.

Earlier, the ACC started an inquiry against the S Alam group chairman over the allegations of amassing illegal wealth and laundering $1 billion to Singapore and several other countries.

The court on Tuesday also imposed a travel ban on three people from Chattogram for abetting former land minister Saifuzzaman Chowdhury in his financial crimes including money laundering.

The three people, who have been barred from leaving the country, are Utpal Paul, Abdul Aziz and Syed Kamruzzaman.​
 
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Fakhrul slams AL over surge in Swiss Bank deposits, cites massive looting

Published :
Jun 21, 2025 19:19
Updated :
Jun 21, 2025 21:19

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BNP Secretary General Mirza Fakhrul Islam Alamgir on Saturday expressed deep concern over the sharp rise in deposits by Bangladeshis in Swiss banks last year, saying it has shown the extent of looting by the Awami League’s corrupt elements and mafias.

“I was disheartened to see newspaper reports indicating a significant increase in the amount of money deposited in Swiss banks (by Bangladeshis)…It clearly reflects the massive scale of plundering carried out by the mafia and looter clique during the fascist rule,” he said while addressing a discussion, UNB reports.

The programme was organised by the Biplobi Workers Party at the Dhaka Reporters’ Unity, marking the party’s 21st founding anniversary.

Fakhrul said he did not exactly know who, when, or how such a large amount of money was deposited in the Swiss banks.

“But after seeing this news, every patriotic person may wonder whether any real change has taken place after the mass uprising… If the report pertains to the year 2024, it is authentic,” he said.

According to media reports, the amount of money deposited by Bangladeshis in Swiss banks has increased significantly, rising 33 times in just one year.

The total deposits jumped to around 590 million Swiss francs in 2024, compared to only 17.7 million francs in 2023, said the latest annual report by the Swiss National Bank (SNB), published on Thursday.

Fakhrul alleged the fascist Awami League has destroyed all the institutions in Bangladesh during its around 16 years of misrule.

“They destroyed the electoral system, state institutions, the judiciary, bureaucracy, education, healthcare and almost every other sector. Now, the current government is trying to restore and fix all these sectors,” he said.

The BNP leader said the interim government has started working to this end and has undoubtedly done a lot of good deeds. “They’re showing us the (right) way. We hope that all political parties involved in the anti-fascist movement will now work together in unity and support them.”

He also hoped that the government will help the nation achieve the goal of establishing a truly democratic state and governance system.

“Let’s all utilise the scope created by the mass uprising to rebuild the state and the nation and to transform the country into a genuine democracy,” Fakhrul said.​
 
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Seize assets of S Alam, wife in 3 countries: court
Ex-Islami Bank MD Monirul Moula among 10 officials face travel ban

Solamain Salman 24 June, 2025, 21:37

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Mohammad Saiful Alam alias S Alam | File photo

The Dhaka Metropolitan Senior Special Judge Court on Tuesday ordered the Anti-Corruption Commission to seize foreign assets of S Alam Group chairman Mohammed Saiful Alam and his wife Farzana Parveen in three countries, including the British Virgin Islands, over allegations of money laundering.

Saiful Alam, who was a close associate of deposed prime minister Sheikh Hasina, and his family members are facing cases and probes into alleged loan irregularities and money laundering involving huge sums.

The court also imposed a travel ban on 10 current and former officials of Islami Bank Bangladesh over allegations of facilitating crooked loans to the S Alam Group, resulting in embezzlement of a huge amount of money.

Judge Md Jakir Hossain of the Dhaka Metropolitan Senior Special Judge Court ordered the seizure of the foreign assets of Saiful Alam and his wife following a petition submitted by ACC deputy director Tahasin Monabil Haq.

According to the ACC, the couple owns a two-storey house in Cyprus, shares in 19 companies in the British Virgin Islands, and stakes in six companies registered in Jersey, a self-governing British Crown dependency.

One of the companies in the British Virgin Islands, Hazel International PTE Limited, has an estimated value of $5,95,000.

The ACC alleged that these assets were acquired with funds generated through ‘illegal’ means, and it said the couple might attempt to transfer the properties.

The court ordered the relevant authorities to send copies of the orders to the respective jurisdictions in the three countries for taking the next course of action to seize the assets abroad.

ACC public prosecutor Mir Ahmed Ali Salam told New Age that after a court ordered seizure of the foreign assets of any graft suspect, the ACC sent the court’s order and details of the asset through the Bangladesh embassies to the authorities concerned of the countries requesting them to seize the assets.New age fashion

Of the assets ordered to be seized, Saiful Alam owns 7,000 shares (70 per cent of total share) worth $2,45,000 while his wife owns 3,000 share (30 per cent of total share) worth $1,05,000 in Hazel International PTE LTD in the British Virgin Islands.

The company was incorporated on March 19, 2019, for the purpose real estate agents and brokers, hotels and resorts.

The couple own shares in Peacock Property Holdings Limited incorporated on May 22, 2019, in the British Virgin Islands and the company is engaged in investment holdings and the aim of the company is to hold shares in various companies that are engaged in the holdings of real estate and bank accounts in Singapore.

Apart from this, there are investments of Saiful Alam in 18 companies in the British Virgin Islands. The companies are Adair International Pte Ltd which was incorporated in 2021, Canali Logistics Pte Ltd in 2011, Golden Trail International Pte Ltd in 2018, Greenwich International Pte Ltd in 2024, Hamilton International Pte Ltd in 2018, Honeywel International Pte Ltd in 2016, Linear International Pte Ltd in 2024, Livona Pte Ltd in 2018, LU Shui International Pte Ltd in 2020, Marico International Pte Ltd in 2021, Pittsdale International Pte Ltd in 2017, Qing Shu International Pte Ltd in 2020, Springfield International Pte Ltd in 2018, Trivoli Trading Pte Ltd in 2018, Wavepac International Pte Ltd in 2021 and Zenita International Pte Ltd in 2021.

Saiful Alam and Farzana Parveen have also joint investments in six Jersey trusts which are administered by a Jersey trust company in the British Virgin Islands. The six are Maple Trust, Capri Trust, Surrey Trust, Shenton Trust, Marina Trust and Mission Trust.

The investment amount is $210 million in Maple Trust but the amount of investment in other five trusts was not mentioned by the ACC.

The ACC petition said that the commission had already formed a joint probe team and was probing the allegations of money laundering against Saiful Alam and people related to him.

‘They embezzled a huge amount of money after taking loans from different banks illegally and amassed huge wealth in home and abroad. They are trying to hand over the properties,’ it said.

This latest development follows a series of court orders against Saiful Alam and his family members in recent months.

On June 17, the Dhaka Metropolitan Senior Special Judge Court directed the ACC to seize 200.26 acres of immovable property worth Tk 180.61 crore in Bangladesh.

On April 27, the court ordered the anti-graft agency to seize 563.57 acres of land worth Tk 1,001.76 crore owned by the S Alam Group and its related entities.

On April 23, the court also ordered the ACC to seize 159.15 acres of land worth Tk 407 crore owned by them.

On April 9, the court ordered the ACC to seize 7,919.52 kathas of land worth Tk 325.19 crore of the business group.

On January 30, the court ordered the ACC to seize 58 acres of land worth Tk 368 crore belonging to Saiful Alam and his family members.

On February 12, the court ordered the ACC to freeze 437.85 crore shares belonging to S Alam and his family in 42 companies. The value of the shares is about Tk 5,100 crore.

On January 16, the court ordered the freezing of more than 32.1 crore shares worth Tk 350 crore owned by S Alam and his family members in 24 companies.

The court on January 14 ordered the ACC to seize immovable properties worth Tk 200 crore and the freezing of 87 bank accounts of S Alam, his wife and 16 of his family members.

After the fall of authoritarian Awami League regime in a student-led mass uprising on August 5, 2024, the ACC started inquiries against a number of business group, including the S Alam Group, over various corruption allegations, including money laundering.

The ACC recently started an inquiry against Saiful Alam over allegations of amassing illegal wealth and laundering $1 billion to Singapore and several other countries.

The court on Tuesday imposed the travel ban on 10 current and former officials of Islami Bank Bangladesh following a petition filed by the ACC.

The officials facing the travel ban are former Islami Bank Bangladesh managing director Mohammad Monirul Moula, Miftah Uddin, Mohammad Ihsanul Islam, Mohammad Sirajul Kabir, Muhammad Kaiser Ali, Taher Ahmed Chowdhury, Mohammad Mostaq Ahmed, Hossain Mohammad Faisal, Ahmed Zubayatul Haque and SM Tanvir Hasan.

The ACC in its plea stated that a probe team had been formed to probe allegations of financial irregularities involving Islami Bank Bangladesh and entities associated with the S Alam Group.

The commission sought the travel ban, stating that the accused might attempt to flee the country, which would obstruct the probe.

The same court on Monday sent Monirul Moula to jail in connection with a case filed against him and 57 others on charges of embezzling Tk 1,092 crore through loan forgery.

Police arrested Monirul Moula from his residence in the capital Dhaka Sunday night.​
 
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Attacks on BNP programme in 2023: Hasina, 155 others sued in Khulna

UNB
Published :
Jun 26, 2025 18:00
Updated :
Jun 26, 2025 18:00

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A case was filed on Thursday against 156 people, including former prime minister Sheikh Hasina, for their alleged involvement in an attack on a BNP programme in 2023.

General Secretary of Khulna Metropolitan unit BNP, Shafiqul Alam Tuhin, submitted a petition with the Khulna Metropolitan Session Judge court on Thursday morning seeking permission to file a case against them.

Khulna Metropolitan Session Judge Sharif Haidar accepted the petition after hearing in the afternoon.

According to the case statement, BNP organised a programme at Khulna Press Club on May 19, 2023.

Some 50-60 people were injured when police charged with batons and fired bullets.

Police also arrested nine people in this connection.

A number of police officials, former MPs, former ministers and Awami League leaders were made accused in the case.​
 
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Court issues gazette summoning Hasina, 22 others in ‘plot graft’ cases

bdnews24.com
Published :
Jul 06, 2025 21:32
Updated :
Jul 06, 2025 21:38

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A Dhaka court has summoned deposed prime minister Sheikh Hasina, her family members, and several former officials of her administration to appear in six cases over alleged corruption involving plot allocations.

Anti-Corruption Commission (ACC) Prosecutor Mir Ahmed Ali Salam said on Sunday evening that the court had earlier instructed the publication of the gazette notices, which have now been issued by the BG Press.

The gazette was signed by Dhaka Metropolitan Senior Special Judge Md Zakir Hossain Galib.

“The court has scheduled July 20 for a hearing in these six cases. If the accused fail to appear before the court by then, the trial will proceed in their absence,” Salam said.​
 
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ACC files graft cases against Shamim Osman and family

UNB
Published :
Jul 15, 2025 20:14
Updated :
Jul 15, 2025 20:14

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The Anti-Corruption Commission (ACC) on Tuesday filed two separate cases against former Narayanganj-4 MP and ruling Awami League leader Shamim Osman and his wife, Salma Osman, over allegations of amassing illegal wealth and engaging in suspicious financial transactions worth over Tk 5 billion.

According to the case documents, Shamim Osman is accused of abusing his power while serving as a public representative to illegally acquire Tk 66.7 million in unexplained assets. In addition, the ACC flagged suspicious transactions totaling Tk 4.39 billion across nine bank accounts in his name.

His wife, Salma Osman, is similarly accused of amassing Tk 30.9 million in assets beyond known sources of income. Authorities also discovered suspicious bank transactions amounting to Tk 246.6 million under her name.

The cases have been filed under Section 27(1) of the Anti-Corruption Commission Act 2004, Sections 4(2) and 4(3) of the Money Laundering Prevention Act 2012, and Section 5(2) of the Prevention of Corruption Act 1947.

Meanwhile, their son Imtinan Osman and daughter Labiba Joha have also come under the ACC’s radar. Based on preliminary findings of illicit asset accumulation, the commission has issued notices to them under Section 26(1) of the ACC Act 2004, ordering them to submit detailed statements of their wealth.

ACC officials have stated that a thorough investigation is underway, and appropriate legal action will follow based on evidence regarding the sources and flow of these funds.​
 
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ACC prosecutes Tarique Siddique, family over ‘illicit assets’

bdnews24.com
Published :
Jul 17, 2025 23:32
Updated :
Jul 17, 2025 23:32

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The Anti-Corruption Commission (ACC) has initiated four separate cases against deposed prime minister Sheikh Hasina’s defence and security advisor Tarique Ahmed Siddique, his wife, and two daughters over allegations of having wealth beyond means.

The cases were filed at the ACC’s Dhaka Integrated District Office, the agency’s Director General Md Akhtar Hossain said on Thursday.

Tarique, who held his advisory role from 2009 until the government’s fall on Aug 5 last year, is accused of accumulating Tk 285.9 million in unexplained wealth.

The case, lodged by ACC Assistant Director Monirul Islam, also cites suspected abuse of power in acquiring the assets.

The national anti-graft also flagged suspicious transactions amounting to Tk 626 million across four of Tarique's bank accounts, claiming the funds were deposited and withdrawn “unlawfully”.

The agency charged Tarique under Sections 4(2) and 4(3) of the Money Laundering Prevention Act 2012, Section 27(1) of the Anti-Corruption Commission Act, 2004, and Section 5(2) of the Prevention of Corruption Act 1947.

Investigators assessed that Tarique’s immovable assets amount to Tk 246 million, while his movable assets are worth Tk 193 million.

His household expenditures total Tk 50.1 million, and his liabilities stand at Tk 42 million, placing his overall wealth at around Tk 486.5 million.

By contrast, his legitimate earnings and debt-inclusive receivables stand at just over Tk 200 million.

The commission alleges that Tk 285.9 million of this amount cannot be accounted for.

CASES AGAINST HIS WIFE, DAUGHTERS

Three additional cases named his wife Shaheen Siddique and daughters Nurin Tasmiya Siddique and Bushra Siddique as co-accused.

Shaheen is accused of holding Tk 257.6 million in unexplained wealth.

Investigators say her 11 bank accounts saw “suspicious” transactions totalling Tk 593.8 million.

Nurin faces charges involving Tk 33.7 million in illicit wealth, while Bushra is accused of acquiring Tk 40.3 million beyond known income.

The allegations were brought under the applicable sections of the laws already referenced.

The ACC noted that the case documents leave scope for further charges or suspects to be added if new information surfaces.​
 
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Former land minister’s brother owns Tk 260m apartment in London
Saidul Islam London
Published: 30 Jul 2025, 14: 49

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Anisuzzaman Chowdhury, brother of former land minister Saiduzzaman Chowdhury, has a luxurious apartment in this high-end multi-storey building in North London, the UK Collected.

A luxury apartment owned by businessman Anisuzzaman Chowdhury, brother of the former Land Minister in the Awami League government, has been traced to a high-end residential building near the elite Edgware Road area in London, UK.

The building is primarily known as a residence for billionaires from the Arab region.

The apartment, located in Westmark Tower on Newcastle Place in North London, was purchased for £1,606,450—equivalent to approximately Tk 265 million.

According to documents from the UK Land Registry and Companies House, the property was acquired on 15 July 2021 through a housing company named Bitcom Real Estate Limited.

Companies House records show that Bitcom Real Estate Limited (Company Number: 12582462) has two directors: Anisuzzaman Chowdhury and his wife Imrana Zaman Chowdhury. Both are listed as Bangladeshi nationals.

The company was incorporated on 1 May 2020, and its registered office is located at 22 Gilbert Street, London. The property was purchased from Berkeley Homes, one of the UK’s leading property developers, under a 999-year lease agreement.

According to the latest filings with Companies House, a re-mortgage agreement was signed on 17 January this year between Bitcom Real Estate Limited and a private lender named Sencap Limited. The charge document imposed both fixed and floating charges on the apartment.

Anisuzzaman Chowdhury is the brother of Saifuzzaman Chowdhury, the former Land Minister in the now-ousted Awami League government of Bangladesh.

The family has long been regarded as influential in both politics and business. Various international media reports indicate that they are currently under investigation in multiple countries for alleged asset acquisition and money transfers.

A recent investigation by a UK-based media outlet revealed that, over the past year, at least 20 applications for property sales, transfers, or re-mortgages have been submitted to the UK Land Registry in the names of individuals closely linked to the former Bangladeshi government. Anisuzzaman’s name appears on that list.

The report also mentions that Anisuzzaman has applied to sell or re-mortgage at least four properties, including a £10 million Georgian townhouse in London’s prestigious Regent’s Park area.

Previously, at the request of the Bangladesh government, the UK’s National Crime Agency (NCA) seized properties worth approximately £170 million allegedly linked to former Land Minister Saifuzzaman Chowdhury.

The investigation into the source of the funds used to acquire these assets is still ongoing.

Most of the properties under surveillance by British intelligence agencies are located in London’s most exclusive neighbourhoods.​
 
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