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Wednesday, July 9, 2008

[ALOCHONA] Re: BNP: Sadeque Hossain Khoka charged with Taka 10cr fraud

The trouble with hearing the truth is that even if its contained in
214 words only it sounds like a long lecture.

Lets say the truth in a short lecture of 3 words:

KHOKA IS BNP.

--- In alochona@yahoogroups.com, mahathir of bd
<wouldbemahathirofbd@...> wrote:
>
> we feel irritated to hear long lecture from the blind supporter of
Moeen, a dalal of india  and supporter of  the most inefficient
govt. in the history of Bangladesh  who has kept Bangladeshi people
in the emergency bed  for such a long time .
>
>
>
>
> আল্লাহ যাকে যখন ইচ্ছা
ক্ষমতা দান করেন,মাইনাস টু
ফরমুলায় তাই হাসেন
> http://www.microscopiceye.blogspot.com/
>
> --- On Thu, 7/3/08, ezajur <ezajur.rahman@...> wrote:
>
> From: ezajur <ezajur.rahman@...>
> Subject: [ALOCHONA] Re: BNP: Sadeque Hossain Khoka charged with
Taka 10cr fraud
> To: alochona@yahoogroups.com
> Date: Thursday, July 3, 2008, 3:25 AM
>
>
>
>
>
>
> Khoka is BNP. Thats why he says he is BNP, thats why BNP sponsored
> his mayoral candidacy, thats why BNP command allowed him to make so
> much money. The only different thing about Khoka is that he was
given
> a chance to breathe by the CTG, same as Manan Bhuiyan.
>
> People who really love Ziaur Rahman and who really love BNP and who
> really care about Bangladesh should first demand the removal of
> Khaleda as Chairperson. That is real democracy, that is real
courage,
> that is developing the party and that is honouring our nationhood.
> This jeedhi politics of focusing only on nethri puja and so called
> BNP traitors is childish, selfish and ugly.
>
> Khoka is BNP. He is a TYPICAL BNP NETHA under Khaleda.
>
> You can't play these selective, short term memory, political games
> anymore. As if Falu and Mirza and Harris and all the others are
REAL
> BNP!
>
> Khoka could not have been Mayor of Dhaka and head of BNP Dhaka
> without Tareq's command. And if Khoka was in jail on 12/1/07 you
> would be calling him a real BNP netha!
>
> Maybe you do love BNP. But you need to understand the meaning of
the
> word 'standards' before you can really help BNP. There is much more
> to standards than nethri puja.
>
> --- In alochona@yahoogroup s.com, mahathir of bd
> <wouldbemahathirofb d@...> wrote:
> >
> > Khoka is not BNP, he is reformist(opportuni st)  and part of 
CTG
> >
> >
> >
> >
> > আল্লাহ যাকে যখন ইচ্ছা
> ক্ষমতা দান করেন,মাইনাস টু
> ফরমুলায় তাই হাসেন
> > http://www.microsco piceye.blogspot. com/
> >
> > --- On Wed, 7/2/08, Ezajur Rahman <ezajur.rahman@ ...> wrote:
> >
> > From: Ezajur Rahman <ezajur.rahman@ ...>
> > Subject: [ALOCHONA] BNP: Sadeque Hossain Khoka charged with Taka
> 10cr fraud
> > To: alochona@yahoogroup s.com
> > Date: Wednesday, July 2, 2008, 4:07 AM
> >
> >
> >
> >
> >
> >
> >
> >
> > Khoka charged with Tk 10cr illegal wealth
> > Courtesy Daily Star 2/7/08
> >  
> >
> >
> >
> >
> >
> >
> >
> >  
> > The Anti-Corruption Commission (ACC) yesterday pressed charges
> against Dhaka City Corporation (DCC) Mayor Sadeque Hossain Khoka in
a
> case filed for amassing wealth worth Tk 9.76 crore illegally and
> giving false information to the commission.
> >
> > The ACC could not submit any probe report in another case as the
> High Court (HC) earlier stayed the proceedings of the case against
> Khoka's wife Ishmat Ara.
> >
> > The Investigation Officer (IO) will take necessary steps against
> Ishmat Ara following an HC order.
> >
> > ACC Assistant Director Shamsul Alam, also the IO of the case,
> submitted the charge sheet against Khoka to the Chief Metropolitan
> Magistrate's Court showing 45 people as prosecution witnesses.
> >
> > The IO prayed for issuance of arrest warrants against Khoka and
an
> order to attach his properties.
> >
> > Khoka remains the only mayor out of the six mayors of six city
> corporations in the country, who has not been detained.
> >
> > Meanwhile, the detained mayors cannot contest the upcoming August
4
> city corporation polls due to their conviction and detention on
> corruption charges, except for the Chittagong city corporation
mayor
> whose tenure is yet to expire.
> >
> > The IO prayed for discharging Khoka's son Ishrak Hossain and
> daughter Sarika Sadeque, as the charges brought against them were
not
> proved.
> >
> > The charge sheet has been made under sections 26 (2) and 27 (1)
of
> the ACC Act, 2004, and section 15 of the Emergency Power Rules,
2007.
> >
> > In the charge sheet, the IO mentioned that Khoka submitted his
> wealth statement showing wealth worth Tk 9.97 crore on December 6
> last year, but the ACC found illegal wealth worth Tk 9.76 crore in
> his ownership, which is beyond his known sources of income.
> >
> > The ACC also found wealth worth Tk 9,65,03,609 that was concealed
> in his wealth information submitted earlier to the commission.
> >
> > BACKGROUND OF CASE
> > On April 2 this year, ACC filed the case against Khoka, his wife
> Ishmat Ara, son Ishrak and daughter Sarika for accumulating wealth
> worth over Tk 17.57 crore, which does not match his actual income
and
> concealing information about his wealth.
> >
> > The complainant accused Khoka, also president of BNP's city unit,
> of concealing wealth worth about Tk 10 crore in the wealth
statement
> he submitted to ACC.
> >
> > Khoka's wife, son and daughter were accused of assisting him for
> committing the offences.
> >
> > The case statement further said Khoka submitted his income tax
> return first in 1990-91 period where he had shown his annual income
> as Tk 30,000. Now he owns wealth worth over Tk 17.5 crore, which is
> beyond his known sources of income.
> >
> > The mayor submitted his wealth statement to ACC on December 6
> declaring ownership of movable and immovable property worth about
Tk
> 9 crore.
> >
> > The statement shows immovable property worth about Tk 8 crore and
> movable property worth about Tk 1.22 crore in the names of Khoka,
his
> wife, and their children.
> >
> > The complainant said Khoka's ill-gotten wealth includes a 87-
katha
> plot of land in Bashundhara in the capital city, a picnic spot at
> Mawana in Gazipur, houses and flats in Gulshan and Gopibagh in the
> capital and two shops in Bashundhara City Shopping Mall.
> >
> > Khoka topped the list of 11 high-profile graft suspects who were
> served with ACC notices on October 18 for submitting wealth
> statements within a week.
> >
> > The 11 are among 35 graft suspects on the ACC's fourth list
> published on October 4.
> >
> > DECLARED WEALTH
> > According to Khoka's wealth statement, his immovable property
> includes five houses, six flats and eight plots of land in and
> outside the capital, and 2,838 decimals (28.38 acres) of land.
> >
> > Their movable property includes two cars -- a Lexus and a Toyota -
-
> worth about Tk 53.26 lakh, and bank balance in DPS and Protirakkha
> Sanchay Patra.
> >
> > Khoka also showed 40 bank accounts in the names of himself, his
> wife and daughter and fixed deposit (FDR) and savings scheme worth
Tk
> 25 lakh and Tk 15 lakh in his son's name. The mayor also said that
he
> owns two firearms.
> >
> > Khoka has two houses in Gopibagh, one three-storey building on RK
> Mission Road and a six-storey building in Gulshan in the capital
city
> and one in Munshiganj.
> >
> > Of the six flats in the capital, two each were shown in the names
> of his wife, daughter and son, while eight plots of land were shown
> in his wife's name.
> >
> > The wealth statement showed 32 decimals of land in Munshiganj and
> 1,142 decimals in Gazipur in Khoka's name and 1,674 decimals in
> Gazipur in his wife's name.
> >
> > Khoka also mentioned that he has 27 bank accounts, including
joint
> accounts, in different banks. His wife has 11 bank accounts and his
> daughter two.
> >
> > He also said he and his wife own shares worth Tk 25 lakh, have
> business investment worth Tk 1.57 lakh and gold ornaments worth Tk
> 2.5 lakh, while there is a shop at Bashundhara City in his son's
name.
> >
> > HIS INCOME SOURCES
> > Khoka's sources of income mentioned in the wealth statement
include
> salaries he received as a minister, lawmaker and DCC mayor during
> 1991-2007 and money from selling one of his cars.
> >
> > Other income sources include honorarium he received as a member
of
> the Dhaka Stock Exchange (DSE) for two terms, from 1975 to 1990 and
> from 1996 to 2001, commission he received as a businessman,
business
> profits and house rent.
> >
> > His businesses mentioned in the wealth statement include
importing
> salt through Brothers United since 1975, installation of deep tube-
> well under a project of Bangladesh Krishi Unnayan Corporation, and
> businesses with different organisations including T&T and ICDDR,B.
> >
>

------------------------------------

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