Chargesheet filed against Khaleda Zia in orphanage fund graft caseAugust 6th, 2009 DHAKA - The Bangladesh Anti Corruption Commission has pressed charges against opposition leader and Chairperson of the Bangladesh Nationalist Party (BNP) Khaleda Zia, her son Tarique Rahman and four others for embezzlement of Tk 2.10 crore by forming the fraudulent Zia Orphanage Trust. This is the first move by an anti-graft body against high profile graft suspects since the Awami League-led grand alliance came to power last year.
Bangladesh parliamentary panel wants ex-speaker expelledJuly 6th, 2009 DHAKA - An all-party probe committee of the Bangladesh parliament has recommended that former speaker Jamiruddin Sircar be stripped of his membership of the house for financial irregularities. The committee said it had studied constitutional provisions and parliamentary practices followed in India, Britain and Canada before recommending action against Sircar and two senior lawmakers of the main opposition Bangladesh Nationalist Party (BNP).
3 Dhaka officials siphoned off $285,000: Parliamentary panelJuly 2nd, 2009 DHAKA - A former speaker of Bangladesh parliament and two former officials may be asked to return Taka 17.1 million ($285,000) that a parliamentary committee has said were "misappropriated" by them. Former speaker Jamiruddin Sircar, his deputy Akhtar Hamid Siddiqui and chief whip of the Bangladesh Nationalist party (BNP) Handaker Delwar Hossain, drew the money as medical allowances and additional fuel allowances "ignoring the law", an all-party parliamentary probe committee has ruled.
Dhaka's ex-speaker may be tried for contempt of parliamentJune 28th, 2009 DHAKA - A former speaker of the Bangladesh parliament and two other senior officials may be tried for "contempt" after they boycotted a house committee probe meeting that is looking into corruption charges against them. Former speaker Jamiruddin Sircar, deputy speaker Akhter Hamid Siddiqui and chief whip Khandaker Delwar Hossain of the eighth parliament did not appear before the committee Saturday to defend themselves against serious charges of financial irregularities and corruption.
Three Bangladesh officials face probe for graftJune 21st, 2009 DHAKA - Bangladesh's former speaker Jamiruddin Sircar and two other senior officials have been asked by an all-party parliamentary committee to explain alleged irregularities in financial transactions. The three, including former deputy speaker Akhtar Hamid Siddiqui and former chief whip Khandaker Delwar Hossain are now senior opposition leaders belonging to the Bangladesh Nationalist Party (BNP).
Bangladesh premier cleared of extortion chargeMay 17th, 2009 DHAKA - A Bangladeshi court Sunday cleared Prime Minister Sheikh Hasina Wazed of an extortion charge brought against her by a businessman two years ago, court officials said. A judge of the special court, set up during the previous military-backed government of Fakhruddin Ahmed to provide speedy trials for graft cases, mostly against politicians, ordered the charges against Hasina withdrawn.
Two former Bangladeshi ministers jailed for graftMay 7th, 2009 DHAKA - A Dhaka court Wednesday sent two former Bangladeshi ministers, convicted in absentia in graft charges, to long prison terms as they surrendered before the trial court, officials said. Special court Judge Arifur Rahman ordered former communications minister Anwar Hossain Manju and former state minister for law Shahjahan Omar to jail on their surrender.
Dhaka politicians ask courts to drop 'motivated' casesMay 1st, 2009 DHAKA - With restoration of democracy after last December's election, Bangladesh's politicians are approaching the judiciary to drop criminal cases filed against them by the previous military-backed caretaker government, saying they were 'politically motivated'. A month after Prime Minister Sheikh Hasina approached the court to drop 11 'politically motivated' cases against her and her associates, her political rival Khaleda Zia and her family members followed suit Thursday.
Bangladesh cracks down on rampant corporate corruptionApril 2nd, 2009 DHAKA - The Government of Bangladesh has taken its first step towards tackling the menace of corporate corruption, which exists on a large scale in the country. Corporate corruption is a force that is as destructive as the cyclones that have ravaged the country's coastline in the past.
Corruption case filed against former Bangladesh PM's sonMarch 18th, 2009 DHAKA - Bangladesh's anti-graft body has pressed charges against Arafat Rahman Koko, the younger businessman son of former prime minister Khaleda Zia, for money laundering. The Anti-Corruption Commission (ACC) Tuesday said Koko, now convalescing in a Singapore hospital after months of imprisonment, had laundered money he had illegally taken from China Harbour Engineering Company Ltd and German telecom firm Siemens 'in exchange for helping them get government contracts', The Daily Star said.
Islamists blame India for Bangladesh mutiny, as FBI agents arriveMarch 9th, 2009 DHAKA - As agents of the US Federal Bureau of Investigation arrived here to help probe last week's mutiny, rightwing Jamaat-e-Islami party Sunday accused India of being behind the killings inside the Bangladesh border guards' headquarters. 'The killing mission was executed from Indian intelligence headquarters through close monitoring,' Matiur Rahman Nizami, the chief of Jamaat-e-Islami Bangladesh, said while addressing a meeting of his party here.
FBI to help in Dhaka mutiny probe: ReportMarch 4th, 2009 DHAKA - The US Federal Bureau of Investigation (FBI) has 'agreed to help' Bangladesh in carrying out forensic investigations into the Bangladesh Rifles troopers' mutiny, a media report said. Acting Deputy State Department spokesman Gordon Duguid told a press briefing in Washington Tuesday that he believed that the FBI would agree to help Bangladesh in investigating the BDR revolt, The Daily Star reported Wednesday.
Hasina-led alliance victory good for South Asia: Somnath ChatterjeeFebruary 22nd, 2009 DHAKA - The restoration of democracy in Bangladesh is a 'positive development' for the entire South Asian region, Lok Sabha Speaker Somnath Chatterjee said here. Chatterjee, who arrived here Saturday on a three-day visit, praised the landslide victory of the centrist and left-of-centre grand alliance led by Prime Minister Sheikh Hasina.
CBI finalises charges in Kerala graft caseJanuary 20th, 2009 KOCHI - The Central Bureau of Investigation (CBI) has finalised a chargesheet in a 12-year-old graft case in Kerala involving a senior leader of the ruling Communist Party of India-Marxist (CPI-M) in the state. The chargesheet accuses former minister and CPI-M state secretary Pinarayi Vijayan and 10 others, including some officials, of receiving kickbacks for allotting a contract to a Canadian firm in 1997.
Charges finalised in 12-year-old Kerala graft caseJanuary 20th, 2009 KOCHI - The Central Bureau of Investigation (CBI) has finalised charges in a 12-year-old graft case in Kerala involving a senior leader of the ruling Communist Party of India-Marxist (CPI-M) in the state. The chargesheet accuses a former minister and 10 others, including some officials, of receiving kickbacks for allotting a contract to a Canadian firm in 1997, according to a CBI official Wednesday.