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[🇧🇩] Everything about Hasina's misrule/Laundered Money etc.
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Sheikh Hasina was a classic autocrat: M Sakhawat Hossain
Published :
Aug 05, 2024 22:03
Updated :
Aug 05, 2024 22:03


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Sheikh Hasina was a classic autocrat who dismissed the people, and this disdain has led to her current predicament, according to Brigadier General (Retd) M. Sakhawat Hossain, an election analyst and former military officer. In a special interview with UNB news agency over the phone, he expressed these views.
He stated that today's events were inevitable and were bound to happen. "We have seen similar situations in Tunisia, Libya, and Syria. Popular uprisings are unstoppable. The student quota reform movement could have been resolved easily, but due to Prime Minister Sheikh Hasina's stubbornness, so many people lost their lives."

Hossain criticised the media's portrayal of the casualties, claiming that the true number is closer to 400, with a significant portion being students and young people. He questioned the whereabouts of the remaining bodies, mass graves, and the extent of innocent lives lost. "She has gone, but who will answer for this?" he asked.

He accused the ruling government of carrying out the "most heinous massacre" and of misleading the public by blaming criminals while those responsible were, in fact, their own countrymen. "Such things should not happen in a free country," he remarked.

Hossain also noted that for the past 15 years, people have been unable to vote properly, with widespread election fraud. He stated that Sheikh Hasina should have understood her and her party's unpopularity, and questioned who would be held accountable for the bloodshed. He criticized the severe lack of good governance, which he believes Sheikh Hasina failed to provide.

Furthermore, he alleged that Sheikh Hasina has created criminal gangs within the country and turned the police and Rapid Action Battalion (RAB) into her personal enforcers.

Reflecting on the plight of the family members of the so-called Father of the Nation, he questioned why they had to face such a tragic fate, attributing it to Hasina's arrogance and pride. He drew a parallel with the 2009 BDR mutiny, where 57 army officers were killed, and questioned who would answer for that incident as well.

He criticised Sheikh Hasina's control over TV media and her suppression of free speech, citing it as a reason he avoided talk shows. He claimed he had urged the Prime Minister in various meetings to ensure good governance, but was labelled as an 'agent of the opposition' for his criticisms.

"Today, Sheikh Hasina has fled the country, and now the army has had to take responsibility for the nation's situation," he concluded.​
 
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PLOT SCAM: ACC sues Hasina, Sajeeb
Staff Correspondent 15 January, 2025, 00:48

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Sheikh Hasina and her son Sajeeb Wazed Joy.

The Anti-Corruption Commission on Tuesday filed two separate cases against deposed prime minister Sheikh Hasina and her son Sajeeb Wazed Joy on charges of corruption in allotting Rajdhani Unnayan Kartripakkha land plots at the Purbachal New Town project.

ACC deputy director Mohammad Salahuddin filed the cases with its integrated district office, Dhaka-1, said ACC director general (prevention) Md Akhtar Hossain. A case was filed against Hasina and seven former and serving officials of the housing and public works ministry and Rajuk over allocation of a government plot for Hasina through irregularities and corruption, he said.

The other accused are former Rajuk chairman Md Anisur Rahman Miah, senior assistant secretary Purabi Goldar, former members Shafiul Haque and Md Khurshid Alam, former estate and land member Mohammad Nasir Uddin, former development member Major (retd) Shamsuddin Ahmad Chowdhury, and former deputy director Nayeb Ali Sharif.

The other case was filed against Sajeeb, Hasina and 14 other officials of Rajuk and the housing ministry over allotment of a plot for Sajeeb through irregularities and abuse of power.

The other accused in the case are the ministry’s administrative officer Saiful Islam Sarkar, senior assistant secretary Purabi Goldar, additional secretary (administration) Kazi Wasiuddin, former secretary Shahid Ullah Khondkar, former Rajuk chairman Anisur Rahman Miah, former estate and land member Md Khurshid Alam, former development control member Tanmoy Das, former member Mohammad Nasir Uddin, former development member Major (retd) Shamsuddin Ahmad Chowdhury, director Kamrul Islam, assistant director Mazharul Islam, deputy director Nayeb Ali Sharif and director Nurul Islam.

According to the cases, Hasina, while serving as prime minister, misused her authority to conceal her family’s real estate holdings in Dhaka.

Despite owning several properties in the city, including flats and houses registered under the names of her children, sister, niece, and nephew, she did not disclose this in official affidavits.

Hasina is accused of unlawfully securing a highly valuable plot in the East Purbachal New Town Project’s diplomatic zone — plot No 009 on 203 Road in Sector 27 and her son Sajeeb secured plot No 015 — using her position of power to influence the ministry and Rajuk officials, the cases said.

Earlier, the ACC on Monday filed three cases against Hasina, her sister Sheikh Rehana, Rehana’s son Redwan Mujib Siddique, Rehana’s daughters Tulip Siddique and Azmina Siddique on charges of corruption in allotting Rajuk land plots at the Purbachal New Town project.

Apart from the five members of Hasina and Rehan’s family, 19 other serving and former officers and employees of the housing and public works ministry and Rajuk were also accused in the cases.

According to the cases, Tulip, while serving as a member of the British parliament, influenced Hasina to allocate the plots for her mother Rehana, brother Redwan and sister Azmina.

Rehana, Redwan and Azmina, despite owning a house or flat or housing facility in an area under Rajuk in Dhaka city, concealed it in their affidavits and violated the provisions of the Dhaka Improvement Trust (Allotment of Lands) Rules, 1969 in getting allotments of three plots (each sized 10 kathas) in the diplomatic area of the Purbachal New Town project.

The ACC on Sunday filed a case against Hasina, her daughter Saima Wazed and 14 others on charges of the same irregularities in allotment of a plot No 017 in the same project for Saima.

The corruption cases were filed following an enquiry by the ACC launched on December 26 past year against Hasina, her sister Rehana and four of their children over allegations of irregularities and abuses of power in acquiring government plots spanning 60 kathas of land at Purbachal.

According to the allegations, Hasina in collusion with top officials of Rajuk facilitated the allocation of six plots — each is 10 katha in size — in her and family members’ names through irregularities and corruption during her tenure as prime minister.

Deposed prime minister Sheikh Hasina fled to India amid a student-led mass uprising on August 5.​
 
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ACC to investigate Hasina’s alleged misuse of power in Putul's WHO appointment
bdnews24.com
Published :
Jan 15, 2025 21:56
Updated :
Jan 15, 2025 21:58

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The Anti-Corruption Commission, or ACC, has decided to investigate whether deposed prime minister Sheikh Hasina misused her authority to secure a position for her daughter, Sayema Wazed Putul, as the regional director of the World Health Organisation.

ACC Director General (Prevention) Akhtar Hossain told the journalist on Wednesday that the commission had received a complaint regarding the matter.

Putul, a clinical psychology graduate, earlier worked as a school psychologist in the United States.

Her mother Hasina appointed her as chairperson of Bangladesh’s National Advisory Committee on Autism and Neurodevelopmental Disorders.

Putul was also made a member of the WHO’s Expert Advisory Panel on Mental Health.

In November 2023, at the 76th session of the WHO Regional Committee for South-East Asia, or SEARO, in India’s New Delhi Putul was elected as the regional director.

She officially assumed the position in February 2024.

The WHO South-East Asia Office is based in New Delhi.

Since assuming the role, Putul has been residing there, while Awami League Hasina has also been in Delhi since losing power following the mass uprising on Aug 5, 2024.

ACC official Akhtar said, “There are allegations that former prime minister Sheikh Hasina misused her power to appoint her daughter Sayema Wazed Putul as the regional director despite her lack of qualifications.

”After verifying the preliminary information regarding the allegations, the commission has decided to investigate further.”

Since the fall of the Awami League government, over 100 cases have been filed against Bangladesh’s longest-serving prime minister Hasina.

Several cases have also been filed against her daughter, Putul, including one by the ACC regarding allegations of information concealment and power abuse related to the allocation of land in Purbachal.​
 
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ACC to investigate Tarique Siddiqui, Tulip, Putul and others for corruption
BSS
Published :
Jan 15, 2025 20:50
Updated :
Jan 15, 2025 21:37

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Anti-Corruption Commission (ACC) has launched an investigation against former Prime Minister Sheikh Hasina’s defense advisor General Tarique Ahmed Siddique, his wife Shaheen Siddique, daughter Bushra Siddique, niece Tulip Siddique, and Azmina Siddique Ruponti.

ACC Director General Akhtar Hossain on Wednesday said the ACC has decided to investigate into their corruption, abuse of power, embezzlement of government land, money laundering and obtaining illegal wealth at home and abroad in their names and without names.

ACC has taken the decision after primary investigation against them, the DG said.

He said Saima Wazed Putul was appointed as the regional director of the World Health Organization (WHO) through corruption.

There is an allegation that former Prime Minister Sheikh Hasina used her power unethically to appoint her daughter Saima Wazed Putul as the WHO regional director despite she has no qualification for the post, he said.

ACC has also decided to investigate into the allegation against former Prime Minister’s Principal Secretary Tofazzal Hossain Mia for acquiring illegal wealth worth crores of taka through bribery, corruption and abusing power and money laundering, he added.​
 
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ACC files cases against ex-railway minister Zillul Hakim, family members
Published :
Jan 16, 2025 20:55
Updated :
Jan 16, 2025 20:55

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The Anti-Corruption Commission (ACC) on Thursday filed cases against former railway minister and Rajbari-2 MP Zillul Hakim, his wife Saida Hakim and son Ashiq Mahmud Mitul for allegedly acquiring illegal assets and making unusual bank transactions.

The ACC has filed three separate cases against Zillul Hakim and his family while the ACC began investigating corruption allegations against Zillul Hakim on August 29 last year, UNB reports.

The MP won the 2014, 2018, and 2024 parliamentary elections with the nomination of Awami League.

In the first case, the former railway minister has been accused of acquiring illegal assets worth Tk 242.9 million (Tk 24.29 crore) and making unusual bank transactions worth Tk 2.79 billion (Tk 278.82 crore).

In the second case, Zillul Hakim is accused along with his wife, Saida Hakim. Saida Hakim has been accused of acquiring illegal assets worth Tk 40 million (Tk 4 crore) and making unusual transactions worth Tk 202.4 million (Tk 20.24 crore) in 6 bank accounts in her name.

Zillul Hakim and his son Ashiq Mahmud Mitul have been accused in the third case.

The case statement says that his wife and son have become wealthy due to Zillul Hakim's illegal assets. Mitul has been accused of acquiring illegal assets worth TK 26.2 million (Tk 2.62 crore).

On the other hand, the Commission has filed a case against former member of parliament from Mymensingh-10 Fahmi Golandaz Babel and his wife Sharmin Golandaz on the same charges.

In the first case, Fahmi has been accused of acquiring illegal assets worth Tk 201.1 million (Tk 20.11 crore) and making unusual transactions worth TK 609.8 million (Tk 60.98 crore) and USD 171,646 in 16 bank accounts.

In the second case, Fahmi and his wife Sharmin have been accused, while Sharmin has been accused of acquiring illegal assets worth Tk 12.9 million (Tk 1.29 crore) and making unusual transactions worth Tk 31.7 million (Tk 3.17 crore) in three bank accounts.​
 
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Court orders freezing of S Alam family’s shares worth over Tk 35 billion
FE ONLINE DESK
Published :
Jan 16, 2025 20:11
Updated :
Jan 16, 2025 20:14

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A Dhaka court has ordered the freezing of more than 32.1 crore shares owned by Mohammed Saiful Alam, founder and chairman of S Alam Group, and his family members across 24 companies. The value of these shares amounts to Tk 35.63 billion (Tk 3,563 crore).

Dhaka Metropolitan Senior Special Judge Zakir Hossain Galib issued this order on Thursday, following a petition from the Anti-Corruption Commission (ACC).

The ACC informed the court that Mohammed Saiful Alam and his family members own a total of 32,10,19,478 shares across 24 companies. The nominal value of these shares amounts to Tk 35.63 billion.

According to the ACC's investigation, the S Alam family members were attempting to transfer these shares. To ensure justice, the ACC deemed it necessary to freeze the shares. Following a hearing, the court ordered the shares to be frozen.

In a written statement to the court, the ACC mentioned that it is investigating allegations of laundering $1 billion by Mohammed Saiful Alam and his family members to Singapore, the British Virgin Islands, Cyprus, and other countries.​
 
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