Banner Advertiser

Thursday, December 20, 2012

[mukto-mona] The ACC in mission to recover money laundered abroad by the VIP's ...



60 wfAvBwci cvPvi Kiv nvRvi †KvwU UvKv Avbvi wgk‡b `y`K

 


 

†W¯‹ wi‡cvU© : cÖfvekvjx 60 e¨w³i we‡`‡k cvPvi Kiv cÖvq GK nvRvi †KvwU UvKv †`‡k †diZ Avb‡Z AvBwb cÖwµqv Pvjv‡"Q `yb©xwZ `gb Kwgkb(`y`K)| evsjvwbDR

`y`‡Ki AbymÜvb I Z`š— wefvM m~Î Gme Z_¨ Rvbvq|

`y`K m~Î Rvbvq, MZ `k eQ‡i †`k †_‡K GK jvL `k nvRvi †KvwUiI †ewk UvKv we‡`‡k cvPvi n‡q‡Q| IqvwksUbwfwËK M‡elYv cÖwZôvb †Møvevj dvBb¨vwÝqvj Bw›UwMÖwUi (wRGdAvB) PjwZ mßv‡ni GK cÖwZ‡e`‡b G Z_¨ Rvbv‡bv nq|

`yb©xwZ I Acivag~jK Kg©Kv‡Ði gva¨‡g GB A_© ¯'vbvš—i Kiv n‡q‡Q e‡j wRGdAvB‡qi cÖwZ‡e`‡b D‡jøL Kiv n‡q‡Q|

wRGdAvB‡qi G cÖwZ‡e`b‡K Avg‡j wb‡q cvPvi Kiv Gme A_© †`‡k †diZ Avb‡Z D‡`¨vM wb‡q‡Q `yb©xwZ `gb Kwgkb (`y`K)| BwZg‡a¨ cÖfvekvjx 60 e¨w³i cÖvq GK nvRvi †KvwU UvKv A_© †`‡k †diZ Avb‡Z AvBwb cÖwµqv Pj‡Q e‡j Rvwb‡q‡Qb `y`‡Ki AvBb Kg©KZ©viv|

Gme e¨w³‡`i g‡a¨ i‡q‡Qb ivRbxwZK,e¨emvqx, Avgjv I Ab¨vb¨ †ckvi wfAvBwc e¨w³iv|

`y`‡Ki AvBb wefvM Rvbvq, 2012 mv‡ji g‡a¨ cvPvi Kiv A_© †diZ Avb‡Z wewfbœ †`‡ki miKv‡ii Kv‡Q A_© cvPvi-msµvš— Z_¨ †P‡q A¨vUwb© †Rbv‡i‡ji gva¨‡g GgGjGAvi (wgDPyqvj wjM¨vj AvÛvi÷¨vwÛs wi‡Kv‡q÷) cvVv‡bv n‡q‡Q|

`y`‡Ki AvBb Dc‡`óv Avwbmyj nK e‡jb, ÔÔcvPvi Kiv A_© †diZ Avb‡Z `y`‡Ki AvBbMZ cÖwµqv Pj‡Q| BwZg‡a¨ AvivdvZ ingvb †Kv‡Kvi (weGbwc †Pqvicvimb †eMg Lv‡j`v wRqvi †QvU †Q‡j) UvKv †diZ G‡m‡Q| wewfbœ e¨w³i cvPvi Kiv A_© †diZ Avb‡Z AvBwb cÖwµqv Ae¨vnZ _vK‡e|ÕÕ

`y`‡Ki AvBb wefvM Rvbvq, mv‡eK ZË¡veavqK miKv‡ii mgq †_‡K G ch©š— A_©cvPvi msµvš— 50wU gvgjv Kiv n‡q‡Q| A_©cvPv‡ii Awf‡hv‡M wkMwMiB AviI wKQy gvgjv Kiv n‡e|

†`k †_‡K KvbvWv, gvj‡qwkqv, wm½vcyi, Pxb, nsKs, Rvg©vwb, Rvcvb, Avie AvwgivZmn wewfbœ †`‡k A_© cvPvi Kiv n‡q‡Q| 

A_© †diZ Avb‡Z A¨vUwb© †Rbv‡i‡ji gva¨‡g IB me †`‡ki m‡e©v"P AvBb Kg©KZ©vi m‡½ wPwV Av`vb-cÖ`vbmn wewfbœfv‡e †hvMv‡hvM Kiv n‡"Q| RvwZms‡Ni `yb©xwZwe‡ivax Kb‡fbk‡bi AvIZvq mg‡SvZvg~jKfv‡e G AvBwb mnvqZv †bIqv n‡"Q| `y`K cvPvi Kiv A_© †diZ Avb‡Z me‡P‡q †ewk ¸i"Z¡ w`‡"Q| cvPvi Kiv A_© †`‡k †diZ Avb‡Z ms¯'vi me©kw³ wb‡qvM Kiv n‡q‡Q| 

`y`‡Ki `vwe, m¤úÖwZ weGbwci †Pqvicvimb †eMg Lv‡j`v wRqvi †QvU †Q‡j AvivdvZ ingvb †Kv‡Kvi Ny‡li A_© wm½vcyi †_‡K GB cÖ_g Zviv †diZ G‡b‡Q| 

Rvbv †M‡Q, MZ Qq eQ‡i `y`K cÖvq 50wU Awf‡hvM AbymÜvb †kl K‡i Z`š— Ki‡Q Ges 15wUi AbymÜvb Pj‡Q| Gi g‡a¨ D‡jøL‡hvM¨ e¨w³iv n‡jb, mv‡eK AvBbgš¿x e¨vwi÷vi gI`y` Avng`, weGbwc `jxq mv‡eK ¯^v¯'¨gš¿x W. L›`Kvi †gvkviid †nv‡mb Ges Zvi ¯¿x I cyÎ, mv‡eK ciivóªgš¿x Gg †gv‡k©` Lvb I Zvi cyÎ, mv‡eK †hvMv‡hvM gš¿x e¨vwi÷vi bvRgyj û`v I Zvi ¯¿x, mv‡eK WvK I †Uwj‡hvMv‡hvMgš¿x e¨vwi÷vi Avwgbyj nK, weGbwc †bZv mvjvDwÏb Kv‡`i †PŠayix, mv‡eK ¯^ivóª cÖwZgš¿x jyrdy¾vgvb evei, Lv‡j`v wRqvi eo †Q‡j Zv‡iK ingvb I Zvi eÜy e¨emvqx wMqvm DwÏb Avj gvgyb, mv‡eK mvsm` nvwdR BeÖvnxg, RvgvqvZ †bZv gxi Kv‡kg Avjx| 

Zv‡iK-gvgyb 
`y`‡Ki gvgjv cieZ©x Z`‡š— †`Lv hvq, wm½vcy‡ii wmwU e¨vs‡Ki K¨vwcUvj ¯‹qvi kvLvq †gvt wMqvmDwÏb Avj gvgyb 2003 mv‡j wbR bv‡g GKwU e¨vsK wnmve †Lv‡jb (wnmve b¤^i 158052, g¨vw· †mf wnmve b¤^i 0-158052-008 Ges wmwU GK‡mm wnmve 0-158052-016)| U½xi 80 †gMvIqvU we`y¨r‡K›`Ö wbg©vY Kv‡Ri Kvh©v‡`k jv‡f AvMÖnx wbg©vY Kb÷ªvKkb †Kv¤úvwb wjwg‡U‡Wi e¨e¯'vcbv cwiPvjK Lvw`Rv Bmjv‡gi Kv‡Q Puv`v `vwei †cÖw¶‡Z wZwb Zvi wm½vcy‡ii Iwmwewm e¨vsK wnmve †_‡K wMqvm DwÏb Avj gvgy‡bi wnmv‡e 7 jvL 50 nvRvi gvwK©b Wjvi wUwUi gva¨‡g Rgv †`b| nsKs‡qi KvDj‡bi ÷¨vÛvW© PvU©vW© e¨vsK †_‡K †nvmvd MÖ"‡ci †gvqv‡¾g †nv‡mb GK †KvwU GK jvL 67 nvRvi gvwK©b Wjvi Rgv K‡ib| 

GKB e¨vsK wnmv‡e †gqvi mvBix 4 jvL 20 nvRvi 566 gvwK©b Wjvi I †gwibv Rvgvb 3 nvRvi gvwK©b Wjvi Rgv K‡ib| 2007 mvj ch©š— wMqvm DwÏb Avj gvgy‡bi IB e¨vsK wn‡m‡e Rgv c‡o 2 †KvwU 77 jvL 8 nvRvi 970 gvwK©b Wjvi| 

2003 mv‡j †_‡K 2007 mvj ch©š— G e¨vsK wnmve †_‡K wMqvmDwÏb Avj gvgy‡bi bv‡g Bmy¨K…Z †Mvì wfmv Kv‡W©i gva¨‡g 79 nvRvi 542 `kwgK 78 gvwK©b Wjvi LiP Kiv nq (KvW© b¤^i 4568-8170-0006-4124)| GKB e¨vsK wnmve †_‡K Zv‡iK ingv‡bi bv‡g Bmy¨K…Z mvwcø‡g›Uvwi †Mvì wfmv Kv‡W©i gva¨‡g 54 nvRvi 982 `kwgK 42 gvwK©b Wjvi LiP Kiv nq (KvW© b¤^i 4568-8170-1006-4122)|

gI`y` Avng` 
e¨vwi÷vi gI`y` Avng` Ggwci evwo †Kbvi welqwU AbymÜv‡bi `vwq‡Z¡ i‡q‡Qb †gvt †gvbv‡qg †nv‡mb| gI`y` Avng‡`i wei"‡× Awf‡hvM n‡"Q, wZwb 2010 mv‡j hy³iv‡R¨i jÛb kn‡ii 15 nvw›UsUb GjvKvi †K›U wWGdvB‡fi UyGdwW A¨vcvU©‡g›U µq K‡ib| IB eQ‡ii 5 gvP© wZwb GBPGmwewm e¨vs‡Ki gva¨‡g A¨vcvU©‡g›UwUi dvÛ †cÖiY K‡ib| A¨vcvU©‡g‡›Ui g~j¨ n‡"Q wZb jvL 60 nvRvi cvDÛ| evsjv‡`wk gy`Övq cÖvq mv‡o Pvi †KvwU UvKv| 

G welqwU wbwðZ n‡Z †`k-we‡`‡ki mswkøó `dZi¸‡jvi m‡½ `y`‡Ki c¶ †_‡K `xN© w`b a‡i wPwV PvjvPvwj n‡"Q e‡j mswkøó Kg©KZ©v Rvbvb|

mvKv †PŠayix

weGbwci ¯'vqx KwgwUi m`m¨ hy×vciva gvgjvq Awfhy³ Kvive›`x mvsm` mvjvDwÏb Kv‡`i mvKv †PŠayixi gy`ÖvcvPvi msµvš— bw_cÎ †P‡q wm½vcyi I nsKs‡qi m‡e©v"P AvBb Kg©KZ©vi Kv‡Q GgGjGAvi cvVv‡bv n‡q‡Q| Zvi wei"‡× cvPvi Kiv A‡_©i g‡a¨ wm½vcy‡i ÷¨vÛvW© PvU©vW© e¨vs‡K AvovB jvL gvwK©b Wjvi, nsKs‡q GBPGmwewm‡Z (nsKs mvsnvB e¨vswKs K‡c©v‡ikb) 1 jvL nsKs Wjvi Rgv ivLvi Awf‡hvM Kiv n‡q‡Q|

GgGjGAv‡i e¨vsK `ywU‡Z wnmve †Lvjvi ZvwiL, wnmve †Lvjvi D‡Ïk¨ I †jb‡`b msµvš— weeiYx PvIqv n‡q‡Q| 

m~Î Rvbvq, mvKv †PŠayix 2005 mv‡j nsKs‡qi KyBw›Ubv †nvwìsm Bb K‡c©v‡ik‡bi gva¨‡g jÛb ÷K G·‡PÄ †_‡K AvovB jvL Wjv‡ii †kqvicÎ- †Møvevj wW‡cvwRUwi wiwmU (wRwWAvi) µq K‡ib| GB wRwWAvi †Kbvi Rb¨ wm½vcyi †_‡K cÖ_‡g KyBw›Ubv †nvwìs‡qi Kv‡Q AvovB jvL gvwK©b Wjvi cvVv‡bv nq| wRwWAvi µ‡qi Rb¨ c‡i nsKs †_‡K AviI 1 jvL nsKs Wjvi cvVv‡bv nq| 

e¨vswKs P¨v‡b‡j IB cwigvY A_© cvPvi Kiv n‡q‡Q e‡j Z_¨-cÖgvY i‡q‡Q `y`‡Ki Kv‡Q| 

L›`Kvi †gvkviid

weGbwci cÖfvekvjx †bZv W. L›`Kvi †gvkviid †nv‡mb Ges Zvi ¯¿x wejwKm †nv‡mb I †Q‡ji bv‡g ZË¡veavqK miKv‡ii mgq jÛ‡b wecyj A‡_©i mÜvb cvq `y`K| †mLv‡b Zv‡`i GKvwaK e¨vs‡K 10 jvL cvDÛ cvIqv †M‡Q| 

jÛb †g‡UÖvcwjUb cywj‡ki GK Z`‡š— j‡qWm wUGmwe e¨vs‡Ki †hŠ_ A¨vKvD‡›U G A‡_©i Z_¨ cvIqv hvq| Gme A_© wdwi‡q Avbvi Rb¨ hveZxq c`‡¶c MÖnY Kiv nq|

`yb©xwZ `gb Kwgk‡b `vwLj Kiv m¤ú` weeiYx‡Z IB †bZv I Zvi ¯¿xi bv‡g j‡qWm e¨vs‡K 2 jvL 50 nvRvi cvDÛ i‡q‡Q e‡j D‡jøL Kiv nq| Z‡e Awf‡hvM i‡q‡Q, j‡qWm e¨vs‡K †h UvKv cvIqv †M‡Q, Zv `yb©xwZi gva¨‡g wZwb AR©b K‡ib Ges Zv cvPvi Kiv nq| 

Z`‡š— AviI Rvbv hvq, 2003 mv‡j 1 nvRvi cvDÛ w`‡q †gvkviid Zvi ¯¿xi bv‡g GKwU A¨vKvD›U †Lv‡jb| Z`š— Kg©KZ©v‡`i wi‡cvU© Abyhvqx 2004 mv‡j 2 jvL 9 nvRvi cvDÛ w`‡q hy³iv‡R¨i †K‡›U evwo µq K‡ib wZwb| evwoi wVKvbv 59 wnj`v †fj †ivW, †K›U we Avi 6, 7 GWvweøD| c‡i wZwb evwowU wewµ K‡i †`b|

Gw`‡K, hy³iv‡R¨i `yb©xwZ `gb wefv‡Mi Z`š— Kg©KZ©viv weGbwci G †bZv I Zvi ¯¿x ûwÛi gva¨‡g UvKv cvPvi K‡i‡Qb e‡j G msµvš— Z_¨ msMÖn K‡i evsjv‡`‡k cvVvb| IB †bZv I Zvi ¯¿x Ges †Q‡j wewfbœ e¨vs‡Ki gva¨‡g G A_© †jb‡`b K‡i‡Qb| 

gxi Kv‡kg Avjx
hy×vcivax‡`i wePvi †VKv‡Z 2010 mv‡ji 6 A‡±vei IqvwksU‡bi K¨vwmwW A¨vÛ A¨v‡mvwm‡q‡Ui m‡½ hy×vcivax‡`i ivR‰bwZK `j Rvgvqv‡Zi †bZv gxi Kv‡kg Avjx Pyw³ K‡ib| IB Pyw³‡Z hy×vcivax‡`i c‡¶ ¯^v¶i K‡ib gxi Kv‡kg Avjx Avi K¨vwmwWi c‡¶ ¯^v¶i K‡ib A¨vwÛÖI †R K¨vwgim| 

Pyw³‡Z D‡jøL i‡q‡Q, K¨vwmwW‡K AwMÖg 25 wgwjqb Wjvi (†`wk UvKvq cÖvq †cŠ‡b wZbkÕ †KvwU UvKv) w`‡jB Zviv hy×vcivax‡`i c‡¶ KvR ïi" Ki‡e| GQvov K¨vwmwWi G mswkøó e¨w³‡`i G Kv‡R åg‡Yi Rb¨ GKkÕ cÂvk nvRvi Wjvi AwZwi³ w`‡Z n‡e| ZvQvov åg‡Yi me ai‡bi c‡KUgvwb gxi Kv‡kg Avjx enb Kivi `vwqZ¡ †bb| GKwU we‡kl e¨vs‡Ki gva¨‡g B‡jKUÖwbK c×wZ‡Z gy`Öv †jb-†`b n‡e| 

Pyw³i ci gxi Kv‡kg Avjx gvwK©b jwe÷ dvg© K¨vwmwW A¨vÛ A¨v‡mvwm‡qU‡mi Kv‡Q cÖvq AvovBkÕ †KvwU UvKv (25 wgwjqb Wjvi) cvVvb e‡j Awf‡hvM i‡q‡Q| `y`y‡Ki Dc-cwiPvjK byi †nv‡m‡bi †bZ…‡Z¡ GKwU wUg Awf‡hvMwUi AbymÜvb Ki‡Qb| Zvi gy`ÖvcvPv‡ii Awf‡hvM m¤ú‡K© Z_¨ †P‡q m¤úÖwZ hy³iv‡óª miKv‡ii Kv‡Q Z_¨ †P‡q‡Q `y`K| GKB wel‡q Rvb‡Z wPwV cvVv‡bv n‡q‡Q evsjv‡`k e¨vs‡Ki ˆe‡`wkK kvLvqI|

nvwdR BeÖvwng I Zvi ¯¿x

†UwjU‡Ki †UÛv‡i wm‡gÝ evsjv‡`k‡K KvR cvB‡q †`Iqvi wewbg‡q wm‡g‡Ýi KbmvjU¨v›U RyjwdKvi Avjxi KvQ †_‡K 1 †KvwU 31 jvL 25 nvRvi UvKv (1 jvL 75 nvRvi gvwK©b Wjvi) Nyl wb‡qwQ‡jb mv‡eK msm` m`m¨ nvwdR BeÖvwng I Zvi ¯¿x gvndyRv myjZvbv| wm½vcy‡ii e¨vUvwi †iv‡W ÷¨vÛvW© PvU©vW© e¨vsK kvLvq nvwdR BeÖvnxg I Zvi ¯¿xi GKwU †hŠ_ wnmv‡e Rgv Kiv nq Ny‡li IB cwigvY A_©| G Awf‡hv‡M MZ eQ‡ii 16 AvM÷ XvKvi ¸jkvb g‡Wj _vbvq gvgjvwU `v‡qi K‡ib Dc-cwiPvjK †Mvjvg kvnwiqvi †PŠayix ev`x n‡q| 

gvgjvi Awf‡hvM Z`‡š—i j‡¶¨ Mw"QZ UvKvi Z_¨ †P‡q wm½vcyi miKv‡ii Kv‡Q GgGjGAvi cvVv‡bv n‡q‡Q| 

GQvov gnv‡RvU miKv‡ii Avg‡j †kqvi †K‡j¼vwii m‡½ RwoZ cÖvq GK WRb e¨w³i UvKv we‡`‡k cvPvi n‡q‡Q e‡j `y`‡Ki Kv‡Q Awf‡hvM i‡q‡Q|

MZ eQ‡ii wW‡m¤^‡ii wØZxq mßvn †_‡K cyuwRevRv‡i G‡Ki ci GK wech©‡qi ci Awf‡hvM I‡V, GKwU wmwÛ‡KU †kqvievRvi †_‡K A_© AvZ¥mvZ Kivq eo ai‡bi a‡mi NUbv N‡U| NUbvi m‡½ K‡qKRb cÖfvekvjx e¨emvqx RwoZ e‡j wewfbœ Z`‡š— bvg D‡V Av‡m| Zviv we‡`‡k A_©cvPvi K‡ib e‡jI `y`‡K Awf‡hvM Av‡m| 

cieZ©x‡Z `y`K Dc-cwiPvjK nvi"b-Ai iwk‡`i †bZ…‡Z¡ A_©cvPvi AbymÜvb Kivi Rb¨ cuvP m`‡m¨i GKwU KwgwU MVb K‡i| AbymÜvb Kg©KZ©viv 12 R‡bi A_©cvPv‡ii Awf‡hv‡Mi AbymÜvb Ki‡Qb| Z‡e Gme e¨w³‡`i bvg Rvbv hvqwb| 

†kqvi †K‡j¼vwii †nvZv QvovI e¨emvqx I Avgjvmn 60 e¨w³i cvPv‡ii UvKv †diZ Avbvi wgk‡b `y`K i‡q‡Q e‡jI m~Î Rvbvq|

¯'vbxq mgq : 20NÈv, 20wW‡m¤^i 2012
m¤úv`bv : Gg G Avnv` kvnxb

http://www.amadershomoy2.com/content/2012/12/20/middle0983.htm

Related:


Koko's laundered money back - The Daily Star

www.thedailystar.net/newDesign/news-details.php?nid=258537
Nov 23, 2012 – It is good to see that the money that waslaundered abroad is being .... We also would like to see Daily Star publish similar Headline (like today) ...

http://www.thedailystar.net/newDesign/news-details.php?nid=258537


Also Read:

Arafat "Koko" Rahman - StAR - World Bank

25+ items – Jump to Navigation. Home. StAR Databases : Asset Recovery ...
Jurisdiction of Origin Bangladesh

HSBC says US money-laundering bill hits $1.5 billion - The Daily Star

www.thedailystar.net/newDesign/news-details.php?nid=256441
Nov 6, 2012 – People walk past an HSBC bank branch in central London. The bank yesterday said its third-quarter profits slumped after taking $1.15 billion in ...


ACC to probe 'money-laundering' by 12 big stock ... - The Daily Star

www.thedailystar.net/newDesign/latest_news.php?nid=41214

BB finds signs of money laundering - The Daily Star

www.thedailystar.net/newDesign/news-details.php?nid=241347
Jul 9, 2012 – Soon after depositing investors' money in banks, Destiny Group directors withdrew almost all the money only to deposit it in their personal ...








__._,_.___


****************************************************
Mukto Mona plans for a Grand Darwin Day Celebration: 
Call For Articles:

http://mukto-mona.com/wordpress/?p=68

http://mukto-mona.com/banga_blog/?p=585

****************************************************

VISIT MUKTO-MONA WEB-SITE : http://www.mukto-mona.com/

****************************************************

"I disapprove of what you say, but I will defend to the death your right to say it".
               -Beatrice Hall [pseudonym: S.G. Tallentyre], 190




Your email settings: Individual Email|Traditional
Change settings via the Web (Yahoo! ID required)
Change settings via email: Switch delivery to Daily Digest | Switch to Fully Featured
Visit Your Group | Yahoo! Groups Terms of Use | Unsubscribe

__,_._,___