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

[Saif]

People's fortune doesn't reflect dev project's expenditures: adviser

Muhammad Fouzul Kabir Khan, adviser to the Ministry of Road Transport and Bridges, today said the expenditures of country's development projects doesn't reflect on people's fortune

www.thedailystar.net

People's fortune doesn't reflect dev project's expenditures: adviser

Muhammad Fouzul Kabir Khan, adviser to the Ministry of Road Transport and Bridges, yesterday said people's fortune doesn't reflect expenditures of country's development projects.

While inspecting the Padma Bridge Rail Link Project, Fouzul, who is also an adviser to the Ministry of Railways, made the remarks to reporters at the Mawa Railway Station in Louhajang, Munshiganj, this evening, reports our local correspondent.

He further said, "There is no correlation between development expenditure and the benefits to the people. The reason for the public's frustration is that while it is claimed that the country's GDP is increasing, people are not experiencing the benefits."

He questioned, "How much benefit people will get from the Padma Bridge Rail Link Project? In how many days will the money spent be recovered? I will discuss these with the planning adviser."

"The money for the Padma Bridge project comes from the Chinese Exim Bank, and it must be repaid with interest," he added.

Fouzul Kabir said in future, planning would be done in such a way that development expenditures are more closely aligned with the fortunes of the people.

"The difference between this government and the previous one is that the previous government did not answer questions. Now, we have to address these issues," he said referring to the ministry's secretary.

He continued, "You will see how to maximize income from these projects through their best use. Otherwise, we will not benefit from these white elephant projects."

During this time, senior officials from the ministry were present with the adviser.​

 

[Saif]

CID opens investigation against S Alam, associates for 'laundering' Tk 1130b

An investigation has be launched against S Alam Group owner Saiful Alam (S Alam) and his associates into the allegation of laundering Tk 1.13 trillion (113,245 crore) abroad.

en.prothomalo.com

CID opens investigation against S Alam, associates for 'laundering' Tk 1130b
Staff Correspondent Dhaka
Published: 31 Aug 2024, 20: 32

An investigation has been launched against S Alam Group owner Saiful Alam (S Alam) and his associates into the allegation of laundering Tk 1130 billion abroad.

The Criminal Investigation Department (CID) of police has started the investigation.

The CID disclosed this in a press release sent to the media outlets on Saturday.

The press release said that there are allegations of organised crimes, frauds, scams and running Hundi activities against S Alam Group owner S Alam and his associates.

The Financial Crimes Unit of the CID has launched the probe on suspicion of S Alam and his associates being involved with laundering Tk 1130 billion abroad.

The CID says according to the news published in media, the suspects including S Alam himself have surrendered Bangladeshi citizenship and then through frauds and forgery collected permission for permanent residency (PR) in Bangladesh again within just a single day.

They have built assets through their own companies as well as through people and companies of their interests in Singapore, Malaysia, Cyprus and European countries by siphoning off money out of Bangladesh.

According to CID’s information S Alam and his associates have established a company named Canali Logistics Private Limited in Singapore with subscribed capital of USD 22.34 million (USD 2.23 crore) from the money laundered by S Alam.

They also took loans worth Tk 950 billion (Tk 95,000 crore) from six banks in the name of importing and exporting goods as well as investment abroad through fraud, and defaulted it.

Apart from this, it has been alleged that S Alam has siphoned off Tk 180 billion (Tk 18,000 crore) abroad through offshore banking by opening a company that exists only on papers.

CID says that they have committed money laundering crimes through various people of their interest including S Alam, his wife Farzana Parveen as well as their sons Ahsanul Alam and Ashraful Alam.​

 

[Saif]

Govt to form task force to recover money taken abroad illegally

The interim government will form a task force to recover money illegally taken out of Bangladesh, said Finance and Commerce Adviser Dr Salehuddin Ahmed yesterday.

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Govt to form task force to recover money taken abroad illegally

Dr Salehuddin Ahmed

The interim government will form a task force to recover money illegally taken out of Bangladesh, said Finance and Commerce Adviser Dr Salehuddin Ahmed yesterday.

He made the comment while speaking to journalists after a meeting with a delegation of buying houses at his Bangladesh Secretariat office.

Earlier, Bangladesh Bank and other related authorities had informed of planning to take initiatives to bring back such money.

"We are speaking to the World Bank, the United States and the United Kingdom to bring back laundered money," Bangladesh Bank Governor Ahsan H Mansur said in a recent interview with The Daily Star.

Money from Bangladesh had also been illegally taken to Dubai and Singapore, he added.

When asked whether reforms have started to materialise since he took office, Salehuddin said, "Of course, there have been visible changes as many things are evident.

"Action has been taken against default loans, banks with issues are being reorganised, and the liquidity problem was addressed by the (central bank) governor," he said.

Following Mansur's appointment as governor on August 14, Bangladesh Bank reconstituted the boards of a number of banks.

They include Islami Bank Bangladesh, Social Islami Bank, Global Islami Bank, Union Bank, National Bank, First Security Islami Bank, Bangladesh Commerce Bank, Al Arafah Islami Bank, United Commercial Bank, Exim Bank and IFIC Bank.

Most of these lenders were controlled by S Alam Group, a Chattogram-based conglomerate.

Regarding trade and commerce, Dr Salehuddin Ahmed said, "We have reduced the duty on potatoes and onions, and instructions have been given to ensure their supply."

The National Board of Revenue (NBR) in a statement yesterday announced that it had reduced duties on the import of onions and potatoes to boost supply and curb rising prices of these essential items.

The tariff on onion import was reduced to 5 percent and on potato import to 15 percent. It will remain in effect till November 30.

"The NBR expects that the prices of both items will reach more tolerable levels following the reduction in import duties," said the revenue authority.

Dr Salehuddin Ahmed also informed that monitoring of kitchen markets, supply chains and prices would be strengthened.

On whether the interim government has been able to reduce the prices of goods, the finance adviser said, "No, the price of goods is not decreasing due to many reasons. The price has increased, it cannot be dragged down quickly."

He, however, assured that the prices would come down within a few months. Even if the prices of imported goods increase, the interim government will devise a way to ensure that consumers remain unaffected, he said.​

 

[Saif]

S Alam group withdraws Tk 90,000cr from IBBL

The controversial S Alam Group has withdrawn over Tk 90,000 crore loans from Islami Bank Bangladesh alone, accounting for more than 50 per cent of the shariah-based bank’s total loan...

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S Alam group withdraws Tk 90,000cr from IBBL
Staff Correspondent 05 September, 2024, 17:21

| Collected photo.

The controversial S Alam Group has withdrawn over Tk 90,000 crore loans from Islami Bank Bangladesh alone, accounting for more than 50 per cent of the shariah-based bank’s total loan portfolio, according to newly appointed chairman Md Obayed Ullah Al Masud.

He disclosed this shocking figure during a press briefing on Thursday, following a meeting with Bangladesh Bank governor Ahsan H Mansur. Other board members of the bank were also present.

By the end of August, Islami Bank’s total loans stood at nearly Tk 1.80 lakh crore, according to bank officials.

Masud stated, ‘The group secured over 50 per cent of the bank’s total loans, both in their name and through anonymous accounts, while the exact figure is still being determined.’

He added that it would take approximately a week to finalise the loan data. Three audit firms have been appointed to investigate all kinds of irregularities that occurred at the bank.

S Alam Group, under the patronage of the ousted Awami League-led government, seized full or partial control of eight banks, central bank officials said.

The group has been accused of rampant irregularities, particularly in recruitment and loan disbursement, they said.

Bank insiders allege that S Alam withdrew close to Tk 2 lakh crore from the banking sector, primarily from the eight banks under its control, with much of the amount funnelled through anonymous channels, they said.

These banks are First Security Islami Bank, Social Islami Bank, Union Bank, Global Islami Bank, Islami Bank Bangladesh, Al-Arafah Islami Bank, National Bank, and Bangladesh Commerce Bank.

The central bank has now reconstituted all eight banks and appointed independent directors to oversee their operations.

New Islami Bank chairman said that the S Alam Group allegedly inflated the value of their assets to secure massive loans, and the bank is now re-evaluating these assets.

The collateral offered was inadequate to cover the debts, therefore, the bank made a formal request to the Ministry of Law to track down other assets owned by the group.

On August 22, Bangladesh Bank freed Islami Bank from S Alam’s control, reconstituting the board and appointing Masud, former managing director of Rupali Bank, as the new chairman.

S Alam Group, reportedly with the backing of a state agency, forcibly took over the bank in 2017, side-lining its founding shareholders and directors.

Bangladesh Bank, under the leadership of former governor Abdur Rouf Talukder, provided all kinds of possible liquidity support to these banks despite knowing that these banks continued allowing the S Alam Group to withdraw money as anonymous loans.

This occurred even though the banks’ current accounts remained negative, leaving them incapable of making any transactions.

After exhausting all legal avenues, Bangladesh Bank resorted to unethical and illegal means to provide these banks with additional liquidity.

Despite the banks having no funds in their current accounts, the central bank printed money to keep them afloat, according to Bank Bank officials.


As criticism mounted from various corners, Bangladesh Bank was forced to halt this unsustainable practice and began searching for alternative methods to support the struggling banks.

At last, the central bank provided total $1.1 billion equivalent in financial support to Islami Bank Bangladesh since January based on a fake dollar purchase quotation.

On July 3, Bangladesh Bank falsely reported a $550 million purchase from Islami Bank, even though no actual dollars were transferred. In this fabricated transaction, Islami Bank received Tk 6,490 crore at a rate of Tk 118 per dollar, the officials said.

Islami Bank only returned $100 million, leaving $450 million unpaid. After the fall of Sheikh Hasina, Bangladesh Bank hurriedly adjusted the remaining amount in the bank’s current account which had already been negative.

This review underscored the severity of financial mismanagement and exposed the deep-rooted collusion between the central bank and a private institution wielding enormous power through political connections.

In the press briefing, Masud expressed hope that the bank would return to positive growth by the end of the year.

Addressing concerns about customer difficulties in withdrawing deposits, he reassured that the recent influx of deposits has exceeded withdrawals, leading to a net positive balance.

When questioned about punitive actions against officials who abetted S Alam, Masud clarified that while lower-level employees would not be removed immediately to avoid a destabilisation risk, removal of senior officials was already underway.

He promised that all those involved would face legal consequences with no exceptions.

There will be no more restrictions on the business operations and opening Letter of Credits (LCs) in Islami Bank from now on, he said.

Masud also unveiled a recovery roadmap for the bank. The first phase, running through December 31, focuses on identifying and addressing critical issues.

The second phase, from 2025 to 2026, aims at full recovery, while the 2027–2029 period is designated for progress and growth, according to the bank’s new chairman.​

 

[Saif]

CID to probe Bashundhara Group chair, MD over alleged money laundering

The Criminal Investigation Department on Thursday said that the agency launched an investigation against Basundhara Group chairman Ahmed Akbar Sobhan and managing director...

www.newagebd.net

CID to probe Bashundhara Group chair, MD over alleged money laundering
Staff Correspondent 05 September, 2024, 18:34

From left, Bashundhara Group chairman Ahmed Akbar Sobhan, managing director Sayem Sobhan Anvir. | BSS file photo

The Criminal Investigation Department on Thursday said that the agency launched an investigation against Basundhara Group chairman Ahmed Akbar Sobhan and managing director Sayem Sobhan Anvir for their alleged involvement in money laundering.

Superintendent of CID media wing Azad Rahman in a press release said that the CID had decided to investigate the allegations of embezzlement, laundering of thousands of crores of taka through fraudulence, forgery, tax evasion, VAT evasion, under-invoicing and over-invoicing against different organisations related to Bashundhara Group.

Bashundhara Group had allegedly bought land at Tk 20-25 lakh per bigha by cheating the land owners. But it borrowed more than TK 42,000 crore from bankshowing the price of per katha land at Tk 3 crore.

The company allegedly was implementing projects by filling up public and government properties like canals and rivers without the approval of RAJUK, the press release said.

It has been accused of illegally occupying a total of 1, 016 acres of land including 800 acres of government properties in Bashundhara residential area and 216 acres of Bhawal Raj Estate.

Besides, there are allegations of grabbing vast land by East West Properties Limited in different blocks of Bashundhara Residential Area, which is estimated to be worth more than Tk 1.5 lakh crore.

Ahmed Akbar Sobhan and his on Sayem Sobhan Anvir were involved in laundering money to Dubai, Singapore, Cyprus, London, Malaysia and other countries, the press release said.

Bashundhara Group›s Singapore office is being looked after by Ahmed Akbar’s elder son Sadat Sobhan Tanveer, who allegedly took thousands of crores of taka loan from different banks by showing one project after another, but never repaid the loans.

Meanwhile, Bashundhara Oil & Gas (Keraniganj, Dhaka) had been accused of importing bitumen worth approximately Tk 2,000 crores from abroad with the help of trade-based money laundering and later supplying the imported bitumen to different parts of Bangladesh through a monopoly business under the control of a powerful syndicate controlling the price.

The CID said that Sayem Sobhan Anvir allegedly controlled the syndicate of gold smuggling in Bangladesh.​

 

[Saif]

Hasina's anti-corruption drive was a farce

Before the fall of the autocrat Hasina's government, there was a flurry of sensational news in the media about the corruption of former IGP Benazir Ahmed, former army chief Aziz Ahmed and the NBR director Matiur Rahman. But the steps taken by Hasina were nothing but a farce, making a fool out of...

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Hasina's anti-corruption drive was a farce
Mainul Islam
Updated: 09 Sep 2024, 17: 27

Before the fall of the autocrat Hasina's government, there was a flurry of sensational news in the media about the corruption of former IGP Benazir Ahmed, former army chief Aziz Ahmed and the NBR director Matiur Rahman. But the steps taken by Hasina were nothing but a farce, making a fool out of the people. Hasina institutionalised corruption by entering corruption in the very pores of the economy.

The former inspector general of police (IGP) Benazir Ahmed came to limelight in 2009 as a favourite of Sheikh Hasina, one who enjoyed her full patronage. He was from Gopalganj. And he actively devoted himself to meeting all objectives of Hasina -- political and non-political, legal and illegal.

Benazir Ahmed's career graph shot up in no time, from Dhaka Metropolitan Police commissioner to director general of RAB and then IGP. His most despicable offence was during the 2018 election, orchestrating the stuffing of ballot boxes in most constituencies on the night before the election, with the direct participation of the police and civil administration.

The Hasina government took no action whatsoever against these thousand or so money launderers who brought the country to the brink of economic collapse by siphoning off thousands and thousands of crore of taka overseas

As he was instrumental in carrying out huge illegal activities of the Hasina government, while he was in service neither Hasina nor Anti-Corruption Commission or any other authority uttered a word about this unrestrained corruption and his amassing massive wealth.

It was only after he was no longer useful to the government that various details of his corruption and misappropriations were supplied to the media and published with much fanfare. But the media also exposed that it was only after Benazir and his family had made a safe exit overseas that these stories hit the headlines, a mere eyewash.

It was the same in the case of the former army chief General Aziz. Those who watched the Al-Jazeera documentary, "All the Prime Minister's Men" are aware of how General Aziz used his clout during Hasina's rule to get a presidential pardon for one of his brother's would was convicted for murder.

The Al Jazeera documentary revealed many more stories of Aziz's corruption. It was Aziz who was the army chief during the 2018 election rigging. Ever since the Sheikh Hasina government ascended to power back in 2009, Hasina had an extremely indulgent attitude towards corruption.
Hasina's government kept the country's banking sector in the throes of embezzlement. Of the total Tk 18 lakh crore loans taken from the banking system, at least Tk 5.5 lakh crore became defaulted and most of this was siphoned out of the country. (A recent report of The Business Standard claims that the default loans exceed 7 lakh crore).

Yet the Hasina government was totally oblivious about trying and punishing these kingpins of corruption, the few hundred who embezzled banks funds through deliberate default. (In 1998 President Justice Shahabuddin Ahmed had recommended a tribunal be set up for the trial of the top 10 loan defaulters of all banks.)

Quite to the contrary, the biggest loan defaulter of the country, Salman F Rahman, was appointed as an advisor to the prime minister. One of the main collaborators of the autocrat Hasina, Salman Rahman was nabbed on 13 August while trying to escape by river, in disguise. This pitiful predicament of the country's biggest bank embezzler and biggest loan defaulter Salman Rahman created a huge stir among the people.

He would go around with a white beard, white hair and white panjabi, dressed almost like as ascetic, for which the people would ironically call him 'Darbesh' (dervish). He would dress in this 'saintly' manner, sending a message out quite opposite to his constant devious misdeeds. And Hasina had kept him for a long time as her private investment and industries advisor.

Over the past 52 years, with government patronage, Salman Rahman became a synonym for money laundering. The Business Standard on 15 August 2024 reported that over the past 52 years, by means of loans and embezzlement, he misappropriated Tk 36,867 crore from seven banks. From Janata Bank alone he took loans exceeding Tk 23,000 crore. He reportedly unlawfully took loans totalling Tk 11,000 crore from IFIC Bank which he himself owned. Very little of this loan has returned to the bank or will ever be returned in the future.

The Hasina government took no action whatsoever against these thousand or so money launderers who brought the country to the brink of economic collapse by siphoning off thousands and thousands of crore of taka overseas. The country's foreign exchange reserves dwindled by USD 30 billion over the past three years, but the Hasina government remained unperturbed.

The Hasina government was not sincere at all about preventing corruption, halting the growth of non-performing loans or preventing capital flight. "Zero tolerance" towards corruption was mere rhetoric. Capital flight was fueled by corruption and unrestrained default loans. Embezzlers and money launderers are the top enemies of the country.

I strongly state that after restoring law and order in the country, the priority of the interim government will be to take all-out action against corruption and capital flight. I recall the success of the strong anti-corruption drive by the 2007-08 military backed caretaker government. The anti-corruption commission led by retired Lt Gen Hasan Mashhud Chowdhury managed to give the corrupt politicians, businessmen and civil servants a good shakedown, according to the next ACC chairman Golam Rahman.

Golam Rahman said that when she came to power in 2009, Hasina did not ratify the ACC ordinance drawn up by the caretaker government and simply made it a toothless tiger. General Hasan Mashhud resigned in despair.

I recommend that we revert to that ACC ordinance speedily. Also, a bold person must be appointed as the chairman of ACC, someone who can take stern measures against corruption. There are several persons in our administration who have won renown for their bold steps against corruption and who have won the respect and love of the people.

• Moinul Islam is an economist and former professor at the economics department of Chittagong University.
• This column appeared in the print and online edition of Prothom Alo and has been rewritten for the English edition by Ayesha Kabir

 

[Saif]

Spyware over scholarship: How Bangladesh's priorities shifted under Hasina

While national security is undoubtedly important, one must question whether the scales have tipped dangerously in favor of watching minds at the expense of nurturing them.

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Spyware over scholarship: How Bangladesh's priorities shifted under Hasina

VISUAL: STAR

In an era where Bangladesh desperately needs to foster critical thinking and innovation, a look at the spending priorities of the ousted Awami League government during its 15 years of rule paints a troubling picture. This analysis exposes the stark contrast between the government's lavish expenditure on spyware versus its paltry investment in academic research between 2009 and 2024. While national security is undoubtedly important, one must question whether the scales have tipped dangerously in favor of watching minds at the expense of nurturing them.

The numbers reported by various media and rights platforms over the years speak for themselves, revealing a government more interested in monitoring citizens than nurturing their intellect. For example, spyware spending skyrocketed from a mere $3 million in 2012 to an eye-watering $25 million in 2024—a staggering 733 percent increase. In stark contrast, academic research funding crawled from $50 million in 2010 to just $90 million in 2024—a comparatively anemic 80 percent growth.

This disparity becomes even more alarming when we dig deeper. Reportedly, a shocking 70 percent of so-called "academic research" funds over the past 15 years were squandered on construction and procurement in a trickle-down embezzlement model, keeping bureaucrats, pseudo-intellectuals, and other interest groups aligned with the interests of the regime that consequently leveraged managing elections, political upheavals and dissenters. This cronyism left actual empirical research across STEM, social sciences, and humanities with a budget so thin that it was practically transparent, so to speak. Is it any wonder that our scholarly output is so abysmal?

Meanwhile, the government's appetite for surveillance seemed to be insatiable. The period from 2015 to 2020 saw a particularly aggressive push for spyware acquisition: in 2016, $10 million was allocated for surveillance systems; in 2018, $15 million was poured into digital monitoring; in 2022, a whopping $20 million was budgeted for spyware and related technologies; and in 2024, the budget was projected to reach $25 million.

But even these (official) figures may just be the tip of the iceberg. Anonymous industry sources suggest a staggering $53 million in unreported spyware expenditure between 2019-2024 alone. This clandestine spending allegedly funded projects with Orwellian overtones (see Table), including i) Audio interception project (tapping 120,000 calls simultaneously); ii) National information portal (connecting 42 government databases to efficiently track down individuals); iii) Content blocking and filtering project; iv) Data retention system (updating all data every 15 minutes); and v) a nefarious spyware dubbed "Hello Pakhi" was covertly commissioned at the cost of approximately $2.2 million. This invasive tool, designed to brazenly infiltrate private communications on popular messaging platforms like WhatsApp, among others, represents a flagrant violation of citizens' privacy rights.

The Hacking Team, as an aftermath, pitched mined data to the Rapid Action Battalion (RAB), a unit described by Human Rights Watch as a "death squad" involved in torture and extrajudicial killings. Arguably, RAB enjoyed its own autonomous budget and its personnel, especially top-ranking officials, had an obligation to show expenditure on suppressing dissent within a given fiscal year. Equally alarming is the duplicitous manner in which these exorbitant expenses were concealed from public scrutiny.

Anonymous sources involved in data traffic have exposed the state's underhanded tactics, revealing that these costs were deliberately obfuscated within seemingly innocuous budget items. The government disguised these surveillance expenditures as mundane office events, routine supplies, construction materials, and basic technological equipment for various ministries and security agencies. It can be argued that the state concealed its cost for operating the torture cells, notably Aynaghar, in a similar fashion.

This was the hallmark of the former authoritarian government which was obsessed with control. So, the pressing questions for Bangladesh 2.0 will be: How to locate and remove these surveillance apparatuses? How to identify and bring to justice those who breached privacy and aided the old regime in its surveillance operations? And how to enact safeguards to ensure such intrusive surveillance is not reinstated to suppress the masses again?

Now, let's turn our focus to the Awami League government's lukewarm approach to academic research over the last decade. While there have been modest budgetary increases, they pale in comparison to the surveillance spending spree—i) 2016: $65 million for research and development; ii) 2018: $70 million; iii) 2022: $80 million; and iv) 2024: projected $90 million. The question that must be asked is, what tangible results have these investments yielded? Beyond new buildings and computers, Bangladesh's investment on research and knowledge generation remains worryingly inadequate and ineffective.

The above analysis lays bare a government that evidently favoured control over creativity, and surveillance over innovation. The long-term consequences of this misguided prioritisation could be severe, potentially stunting the nation's intellectual growth and competitiveness for generations to come. It's high time for a critical re-evaluation of our priorities.

Dr Mustahid Husain teaches at the Department of Anthropology, University of Toronto.​

 

[Saif]

Probe starts on how Tk 25cr vanished from Monirul’s office

The Police Headquarters has formed a three-member committee to investigate the allegation of looting Tk 25 crore from the room of the former Special Branch (SB) of Police chief Monirul Islam.

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Probe starts on how Tk 25cr vanished from Monirul’s office

The Police Headquarters has formed a three-member committee to investigate the allegation of looting Tk 25 crore from the room of the former Special Branch (SB) of Police chief Monirul Islam.

The Deputy Inspector General (DIG) of the Special Security and Protection Battalion Golam Kibria has been made the head of the committee.

There is no deadline to submit the report, but the committee has been asked to submit it as soon as, according to police sources.

Confirming the development, Moazzem Hossain, DIG (special affairs) of the SB, also a member of the committee, told The Daily Star last night, "We have started our investigation to find out what happened in the room of the former SB chief."

Asked about any suspects or findings, Moazzem refused to disclose details.

"We are trying to conduct an impartial investigation to find out what happened."

Sources alleged that Monirul, also the former additional inspector general of police, brought Tk 25 crore from the Sheikh Hasina government on August 3 and kept it in his room to spend on suppressing the Anti-discrimination Student Movement.

But before the money could be spent, Hasina's government fell on August 5.

Monirul did not go to the office since then.

But some SB officials knew that there was Tk 25 crore in his room and a number of them moved the money, sources alleged.

The PHQ formed the committee to investigate the incident following media reports about the incident.

Sources said intelligence agencies used to receive such money for which they did not have to provide expenditure details.

A police officer said Monirul was one of the most influential officers during the last regime. On August 13, the home ministry in a circular sent him into forced retirement. He has 11 cases filed against him.​