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

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[🇧🇩] Everything about Hasina's misrule/Laundered Money etc.
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Tulip Siddiq requests meeting Prof Yunus over corruption allegation

UNB
Published: 08 Jun 2025, 18: 55

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Former City Minister of the UK Tulip Siddiq has written to Chief Adviser Professor Muhammad Yunus as she wants meet him in London to clear up a “misunderstanding” after corruption allegations made by interim administration led her to resign from the UK government, according to a report run by The Guardian.

Siddiq, whose aunt ]deposed Prime Minister Sheikh Hasina was put on trial in absentia last week over crimes against humanity during her 15 years tenure, has been accused of benefitting from the former regime by the authorities in Bangladesh.

Prof Yunus is scheduled to leave Dhaka for London on Monday evening as part of his four-day official visit to the United Kingdom.

A series of allegations have been aired in the media, including the claim from the country’s anti-corruption commission (ACC), that Siddiq or her mother had received a 7,200 sq ft plot of land through “abuse of power and influence”.

Siddiq denies the claims which her lawyers have described as being “politically motivated” and without foundation. She further claims not to have been contacted by the authorities over any of the allegations.

She was cleared of any wrongdoing by the adviser on ministerial standards, Laurie Magnus, but resigned as economic secretary to the Treasury and city minister over the “distraction” being caused for Keir Starmer’s new government.

In a letter to Muhammad Yunus, a Nobel prize-winning economist who is the interim leader of the Bangladeshi government, Siddiq has asked for an opportunity to discuss the ongoing controversy during his visit to London next week where he will meet King Charles and see Keir Starmer in Downing Street.

In her letter, Siddiq writes that she hopes a meeting might “help clear up the misunderstanding perpetuated by the anti-corruption committee in Dhaka that I have questions to answer in relation to my mother’s sister, the former prime minister of Bangladesh, Sheikh Hasina”.

She continued: “I am a UK citizen, born in London and representing the people of Hampstead and Highgate in parliament for the last decade.

“I have no property nor any business interests whatsoever in Bangladesh.

The country is dear to my heart but it is not the country where I was born, live in or have built my career in.

“I have sought to clarify this to the ACC but they refuse to engage with my lawyers in London and apparently keep sending correspondence to a random address in Dhaka.”

Siddiq added: “Every move in this fantasy investigation is briefed to the media, and yet no engagement was facilitated with my legal team.

“I know you’ll appreciate how important it is to ensure those reports do not become a distraction from the critical work of doing my very best for my constituents and my country.”

The ACC has been probing allegations that Sheikh Hasina and her wider family embezzled billions of pounds from infrastructure spending based on a series of claims made by Bobby Hajjaj, a political opponent of the former prime minister.

Siddiq has claimed she is being targeted by a “politically motivated smear campaign” orchestrated by her aunt’s opponents.

Last month it was reported that a warrant had been issued in Bangladesh for Siddiq’s arrest.

She claims to have no knowledge of any such warrant or court hearings to which she was required to appear. As a 2B extradition country, the UK requires ministers and judges to see clear evidence from Bangladesh before they make an arrest decision.

After Siddiq had referred herself to the adviser on ministerial standards last year amid allegations about her acquirement of property in the UK, she was cleared in January of any wrongdoing.

Magnus had found no evidence to suggest that any of Siddiq’s assets were derived from anything other than legitimate means but added that she could have been more alive to the reputational risks arising from her family’s ties to Bangladesh.

The inquiry had also looked into her presence at the signing of a 2013 nuclear deal between her aunt and Vladimir Putin in Moscow over which there had been claims aired in the media of embezzlement by Siddiq. The standards adviser accepted her explanation that she had been in Moscow socially and as a tourist.

Last month the National Crime Agency froze almost £90m of luxury London property belonging to two men linked to Siddiq’s aunt.​
 

ACC issues fresh summon to British MP Tulip Siddiq over alleged flat acquisition

UNB
Published :
Jun 15, 2025 18:33
Updated :
Jun 15, 2025 18:33

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The Anti-Corruption Commission (ACC) on Sunday once again summoned British MP of Bangladeshi origin, Tulip Siddiq, over allegations of unlawfully acquiring a flat from Eastern Housing in the capital's Gulshan area.

The ACC confirmed that a fresh notice has been sent to five different addresses in Dhaka, asking her to appear before the commission on June 22 in connection with the case.

Earlier, in May, the commission had also issued a notice to Siddiq, but she reportedly claimed through various channels that she had not received it.

"In light of her claims, we have now sent the summons to five of her known addresses in the capital," said ACC Director General Akhter Hossain.

He added that the letters were sent through local police stations, registered post and will also be posted to visible locations at the respective addresses by ACC officials.

According to the case statement, Tulip Siddiq illegally accepted a flat from Eastern Housing on Road 11 of Gulshan-2 in violation of applicable laws.​
 

ACC chief questions Tulip’s resignation as UK minister amid corruption allegations

bdnews24.com
Published :
Jun 16, 2025 19:28
Updated :
Jun 16, 2025 19:28

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The chairman of the Anti-Corruption Commission (ACC) Abdul Momen has questioned why British MP Tulip Siddiq, the niece of deposed prime minister Sheikh Hasina, resigned from her anti-corruption ministerial post if, as she claims, she is innocent of corruption allegations.

Speaking at a press conference in Dhaka on Monday, he said several cases are ongoing against Tulip, the Labour MP for London’s Hampstead and Highgate constituency, in Bangladesh.

“If Tulip considers herself innocent, why did her lawyer send us a letter? And if she truly knows nothing, why did she resign from her ministerial position?” Momen said.

Tulip stepped down from her junior ministerial role in the UK government in January amid mounting scrutiny following the collapse of her aunt’s administration in August in the face of a student-led mass uprising.

The ACC chief said the national anti-graft agency is treating Tulip as a Bangladeshi citizen based on official records, and legal proceedings are being pursued accordingly.

“She is accused in three cases, and a fourth is in preparation,” he added.

He cited a report published earlier the same day, revealing that Tulip earned Tk 900,000 from a fish farm in Bangladesh in 2013 -- an income she declared in her tax return.

“Regardless of her claim of being a British citizen, the documentation shows she has earnings in Bangladesh. So, as per the paperwork, she is considered a Bangladeshi national,” Momen said.

“Switching between British and Bangladeshi identities as it suits her is questionable.”

Momen said Tulip had requested a meeting with Muhammad Yunus during his official visit to London, but the request was declined.

“She wanted to meet the chief advisor, but he did not agree, and he has provided a clear explanation for that.

“Under our law, an accused person cannot expect such a meeting,” he added.

According to him, the ACC has sent summons to verified addresses under Tulip’s name.

Allegations include irregularities involving a RAJUK plot and another property in Dhaka’s Gulshan neighbourhood.

“We found in her [Tulip’s] tax records that her gold holdings suddenly increased from 10 tolas to 30 tolas, but there’s no corresponding change in value,” Momen said.

He added: “If she really knows nothing, then why did she resign? Why send letters through her lawyer? If she comes to the country and needs legal assistance, we are ready to help.

“But she must face trial under our laws. That’s what we’ve conveyed to her lawyer.”

The ACC chief said the graft buster is issuing letters, summons, and warrants to Tulip, with newspaper notices to follow if needed.

Tulip had sought to meet the interim prime minister during his UK visit in hopes of clarifying what she called “a misunderstanding” surrounding the corruption investigations in Bangladesh.

The former UK City minister had extended an invitation to Yunus for lunch or afternoon tea at the House of Commons.

In the letter, Tulip wrote: “I hope this meeting will help clear the misunderstanding with the Anti-Corruption Commission in Dhaka, which has prompted questions about me in connection with my aunt, former prime minister Sheikh Hasina.”

While Yunus met House of Commons Speaker Lindsay Hoyle on Thursday, the third day of his UK trip, he did not respond to Tulip’s invitation.

The chief advisor had earlier told the Financial Times that he would not meet her.

An interim administration led by Yunus took charge after Hasina’s Awami League government was overthrown last August.

Corruption investigations have been launched against Hasina, her relatives, and close associates.

Tulip, her mother Sheikh Rehana, and other family members are among the accused.​
 

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.​
 

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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