[ALOCHONA] Re:False Propaganda against Army and Islami Bank Can Not Re Accepted.

It is quit understandable for any reader who knows Mr. Hannans background to understand Jamaat-e-Islami think tank analyst Shah Abdul Hannan who is also the former Chairman, Islami Bank Bangladesh Ltd a concealed Jamaai financed bank will defend his organization.   The only information which Mr. SA Hannan did not share with the readers that Islami Bank Bangladesh is under microscope for their questionable transaction connected to terrorist outfit for many years not just been accused by Waliur Rahman of BILIA this week.   When Jamaat/BNP alliance was in power Bangladesh Bank countries central money-monitoring system fined Islami Bank for clandestinely operating banned terrorist outfit JMB account, nevertheless, this was not the first or last time when Islami bank Bangladesh been accused of similar charges. Thanks Shamim Chowdhury Maryland, USA   News date: Thu. March 16, 2006       Front Page BBC News Link: http://news.bbc.co.uk/1/hi/business/4880654.stm Bangladesh targets militant cash Islamic militants have waged a bombing campaign in Bangladesh Bangladesh's central bank has fined the country's biggest Sharia-based commercial lender on charges of violating anti-money laundering laws. An investigation by the Bangladesh Bank found the Islami Bank guilty of carrying out suspicious transactions. It was fined 100,000 taka, ($1400; £800), the highest fine under Bangladesh's anti-money laundering act. The central bank discovered that Islami Bank branches were used to telegraph funds to suspected Islamist militants. =============================================================== Bangladesh Bank finds unusual transactions in JMB suspects' accounts. Article from: UNB - United News of Bangladesh Article date: March 14, 2006 More results for: islami bank bangladesh money laundering | Copyright informationCOPYRIGHT 2006 Asia Pulse Pty Ltd. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan.  All inquiries regarding rights should be directed to the Gale Group. Dhaka, Mar 14 (UNB) - Bangladesh Bank has found unusual transactions in the accounts it inspected on suspicion that those were maintained by JMB militants. "The nature of transactions was unusual," a senior central bank official told UNB as it (BB) submitted a report on the findings to the Ministry of Home Affairs Tuesday. He would not mention the volume of the transacted amount, but said, "It's not that much in terms of volume." He further said that major transactions were done with an Islami Bank branch in Sylhet, which were not carried out with due diligence. ============================================================= --- In khabor@yahoogroups.com, "S A Hannan" <sahannan@...> wrote: Editorial ----- Subject: False Propaganda against Army and Islami Bank Can Not Re Accepted. False Propaganda against Army  and Islami Bank Can Not Re Accepted. We have seen from newspapers that Wairur Rahman, Chief of BILIA, a sort of a thinktank known for its bias for a particular group, has said that thirty five percent of Army sepoys  have been taken from Qaumi Madrasas ( independent religious seminary of 16 years teaching duration).We do not know of any such information.The Army has also never given such information.This apparent lie has been spread to defame army in the present context as a section of people and media is trying to connect Madrasah with terrorism which of course has no basis.We condemn his sratement which will harm our national interest. He has also demanded the closure of Islami Bank Bangladesh limited for flimsy ground.This is the biggest private sector Bank.It is also under the monitoring of Central bank.They have not found any serious lapse  in their activity.We have discussed the matter with a former Banking secretary of the government.He has mentioned that the record of this bank is the brightest. We are surprised at the role of Waliur Rahma, a pro-left and pro-Awami League former diplomat.Ir is nothing short of malice and conspiracy. We urge the government to maka an inquiry and punish this anti-state fellow. --- End forwarded message ---

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