During the ousted Awami League, the banks of the country have unprecedented looting. The name of the loop of money and trafficking has come up with a chakra of Salman Group, Salman F Rahman of Beximco Group and Prashant Kumar Haldar (PK Haldar). And the cycle has been directly and indirectly assisted by former Masud Biswas of the famous Bangladesh Financial Intelligence Unit (BFIU), Masud Biswas and some BFIU officials. Through this united cycle, $ 25 billion or $ 2 lakh 5 thousand crore has been smuggled abroad from the country.
The information came up in the white leaflet committee, ACC search and special reports of Bangladesh Bank and various commercial banks.
The information of these reports emerges, the former governor of the central bank, Fazle Kabir, Abdur Rauf Talukder, former deputy governor and policy adviser Abu Md. Naser, Kazi Shaidur Rahman. In addition, Islami Bank PLC MD Muhammad Monirul Mawla, former DMD Miftah Uddin and dozens of bank MDs are associated with the trafficking of DMDO.
According to an ACC document, Masud Biswas did not show serious irregularities as intelligence reports when the NRB Commercial (NRBC) was sent to the BFIU to investigate financial irregularities, including looting around Tk 1,000 crore from the bank. Instead, he abused power and allowed the intelligence report to be sent to Bangladesh Bank as a general observation report, which gave the trafficking and irregularities. Similarly, with a large sum of money, Rupali Bank customer Dolly Construction broke a single customer loan limit and gave the financial benefits of Tk 1 crore, without the approval of the headquarters of the National Bank, with the removal of about Tk.
Meanwhile, the white paper preparation committee reports that during the Awami League government, Sal Alam Group, Beximco Group, NASA Group, Saad Musa Group, Sajida Foundation, PK Haldar, $ 20 billion or $ 25 billion were smuggled into different countries. About 2 lakh 5 thousand crore in domestic currency. On average, $ 1 billion has been smuggled every year. The Bangladesh Bank and the financial sector intelligence agency BFIU has helped without preventing money laundering, but the responsibility of the company's financial sector cannot be avoided.
The ACC has revealed that the BRAC Bank customer Sajida Foundation smuggled $ 12 thousand 5 abroad in 2021. Masud Biswas illegally influenced the sending of at least $ 1 million remittances in favor of Shirin Spinning Mills, a customer of Dhanmondi branch of Jamuna Bank. Similarly, NRBC Bank's customer influenced the bank guarantee of Tk 1,000 crore in the name of Tiger IT.
Asked about the first BFIU chief and former deputy governor Abu Heena Moha. Raji told today's newspaper, 'There was pressure and obstruction of the political and upstairs. It cannot be done, it cannot be caught, not all can be seen and so on. We had a weakness of legal and policy on this, the policy was weak. Implementation had weaknesses. We realized that the money was being smuggled out with the opportunity and influence of that weakness. Bankers needed support. Once upon a time, many banks did not even have manpower for this. With the opportunity, the bank sector has been irregular and trafficked. '
According to the ACC, Masud has been the owner of the wealth through irregularities and corruption by abusing power since Masud took charge of the faith. Sky Capital Airlines' allegations of suspicious irregularities in buying aircraft to the Sky Capital Airlines did not send a law enforcement agency in exchange for bribery. NRB Commercial Bank Chairman Tamal Parvez Bank allowed the financial irregular reports of the financial irregularities, including looting of about Tk 1,000 crore from the Money Laundering Prevention Rule-20 and sent as a general observation report.
ACC Director General (Resistance) and Spokesperson. Akhter Hossain told today's newspaper that the allegations of acquiring illegal wealth were found. The ACC filed a case against Masud Biswas on January 2 on charges of acquiring non -income income. He was arrested on January 5. Investigations of each complaint are underway. Proper legal action will be taken if the allegations are found.
Meanwhile, Bangladesh Bank sources said that former BFIU chief Masud Biswas, former Governor Fazle Kabir, Abdur Rauf Talukder, Islami Bank's current MD Muhammad Monirul Mawla, DMD Miftah Uddin Ahmed, Akiz Uddin Uddin, Akiz Uddin, were owned by Alam. The same role was the MD, DMD, and the officials responsible for the money laundering. In addition to the Awami League, the former Deputy Chief of the BFIU, Director, Additional Director, Joint Director, Banking Regulations of Bangladesh Bank-1, 2, Foreign Strategy Department, Foreign Treasury Department, Foreign Currency Inspection Department, Some Coordinators and Observer of Bangladesh Bank, Alam, Alam, and Alam. They even used the help of money loot. In the gesture of the cycle, the Governor, BFIU chief, deputy chief were promoted and promoted. And the banks did not have the opportunity to go out under the direction of S. Alam. When an officer went to catch the irregularities of S Alam, he was removed, the fear of deportation was shown. The executive directors of the Chittagong office of Bangladesh Bank were given a car gift. In addition, there was a valuable gift for the officers.
Economist Dr. AB Mirza Md. Azizul Islam said that if the source of illegal money is not closed, money laundering will continue. The source of illegal money in Bangladesh is high. So they smuggled them abroad without leaving their illegal money in the country. Since this money is illegal, none of their families are safe. So in a short time, they smuggled money in different tactics.
A meeting of the Parliamentary Standing Committee on the Ministry of Finance on August 7 revealed that an average of Tk 1 crore was smuggled every year. Over-invoice-under voice has been smuggled by voice. The people concerned have played a silent role by knowing the information of the trafficking.
Transparency International Bangladesh (TIB) Executive Director Iftekharuzzaman, the role of Bangladesh Bank and BFIU officials as a direct regulatory body for money laundering. They were more responsible than legal weakness. If it is taken to prevent trafficking and irregularities, trafficking is significantly lower.
Selim RF Hossain, chairman of the Association of Bankers Bangladesh (ABB), the top executive organization of the private bank, blamed the central bank officials for the plight of the bank sector recently, saying that the restructured loan was restructured (restructured), re-scheduled.
