From: anis.ahmed@netzero.net
Date: Wed, 20 Nov 2013 04:18:43 +0000
To: tanvirnowaz@yahoo.com; Bangladesh-Zindabad@yahoogroups.com; bangla-vision@yahoogroups.com; reform-bd@yahoogroups.com; notun_bangladesh@yahoogroups.com; WideMinds@yahoogroups.com; banglapress@gmail.com; noreply@googlegroups.com; Diagnose@yahoogroups.com; alapon@yahoogroups.com; chottala@yahoogroups.com; history_islam@yahoogroups.com; dahuk@yahoogroups.com
CC: smahmood20@yahoo.com; bangladesh-progressives@googlegroups.com; bangladeshiAmericans@googlegroups.com; khabor@yahoogroups.com; alapon@yahoogroups.com
Subject: Re: Fw: Sajeeb Wazed Joy!!
Thanks brother Tanvir Nowaz for sharing following message with detail information and evidences.
Date: Tue, 19 Nov 2013 08:13:10 -0800 (PST)
From: <tanvirnowaz@yahoo.com>
Reply-To: tanvirnowaz@yahoo.com
Subject: Re: FW: Sajeeb Wazed Joy!!
To: "smahmood20@yahoo.com" <smahmood20@yahoo.com>,
"anis.ahmed@netzero.net" <anis.ahmed@netzero.net>
From: <tanvirnowaz@yahoo.com>
Reply-To: tanvirnowaz@yahoo.com
Subject: Re: FW: Sajeeb Wazed Joy!!
To: "smahmood20@yahoo.com" <smahmood20@yahoo.com>,
"anis.ahmed@netzero.net" <anis.ahmed@netzero.net>
B. Original Post:
On 17th December, Amar Desh published a news report(http://amardeshonline.com/pages/details/2009/12/17/9860) alleging that Sajeeb Wazed Joy, the son of Prime Minister Sheikh Hasina, took bribes from Chevron, the US power giant, with Advisor to the Prime Minister, Dr. Towfiq-e-Elahi Chowdhury(http://www.pmo.gov.bd/index.php?option=com_content&task=blogsection&id=38&Itemid=365) acting as the middleman. The report made these specific allegation:
1. This bribe was given in exchange for allowing Chevron to proceed with the installation of a $52 million compressor station. The installation of this compressor station was awarded to Chevron without inviting any tenders from competing bidders.
2. A $5 million bribe was taken from Chevron in exchange of this work-order.
3. Out of this amount, $2 milion was given to Sajeeb Wazed Joy by Dr. Towfiq-e-Elahi Chowdhury on 14th October, 2009 at Texas.
4. The proposed compressor station is currently unnecessary.
5. The above allegation are made in a letter on Petobangla (state-run organization responsible for oil and gas exploration) stationery, which was sent to the Prime Minister's office.
6. Subsequently, Petrobangla and the Ministry of Power, Energy, and Natural Resources exchanged letters about which organization should be the lead agency in investigating this matter.
1. This bribe was given in exchange for allowing Chevron to proceed with the installation of a $52 million compressor station. The installation of this compressor station was awarded to Chevron without inviting any tenders from competing bidders.
2. A $5 million bribe was taken from Chevron in exchange of this work-order.
3. Out of this amount, $2 milion was given to Sajeeb Wazed Joy by Dr. Towfiq-e-Elahi Chowdhury on 14th October, 2009 at Texas.
4. The proposed compressor station is currently unnecessary.
5. The above allegation are made in a letter on Petobangla (state-run organization responsible for oil and gas exploration) stationery, which was sent to the Prime Minister's office.
6. Subsequently, Petrobangla and the Ministry of Power, Energy, and Natural Resources exchanged letters about which organization should be the lead agency in investigating this matter.
C.When Awami League came to power and his mother became ruler of the country, Joy got involved in business. There was the Texas-based Infolink International [from November 1998 to March 2001] and Nova BD International, LLC [May 1998 to August 2000]. He had links with the SEAMEWE-4 undersea cable project through Nova BD International. He was also involved with Tyco Communications [USA] along with a certain Mahboob Rahman.
He also founded two other companies, Wazed Consulting and Sim Global Services in March 2005. This was after Awami League was out of power. Interestingly, the annual sales of these two companies were only 61,000 dollars and 35,000 dollars respectively. Yet Joy, in his own name, bought a brand new house at 3817 Bell Manor Court, Falls Church, Virginia, on May 12, 2006, worth about one million dollars. His wife is not a co-owner of the house. He used a fixed-rate mortgage and paid only about 200 thousand dollars [20 percent of the value] in cash. This was a clever move as it hid the real value of the property in terms of cash.Earlier, together with his wife, he brought another property at 4823 Martin Street, Alexandria, VA 22312. The property is worth 749,000 US dollars.
Like Joy, his brother-in-law Khandkar M Hossain, husband of sister Saima Wazed Hossain [Putul], started a few businesses in the US when his mother-in-law Sheikh Hasina came to power, but dissolved them after a couple of years. These businesses included Bangladesh Metals and Pipes Trading Corporation; Shonali Inc; Doug's Wholesale Inc; Afsana Inc; and Jampy Corporation.
Apparently business was not quite the cup of tea for either of them. However, despite none of the businesses seeming to make any money and most of them being shut down before long, no one has ever heard of them suffering from financial difficulties. Perhaps mother's affection helped them in this regard.
Criminal court clerk records identify the following criminal charges and arrests of Sajib Wazed Joy:
On June 14 1998, Joy was arrested in Tarrant County, Texas. He was charged on two counts of carrying an unlicensed handgun and one count of driving while intoxicated. He was convicted for drunken driving and was imprisoned for 120 days, sentenced to 24 months of probation and fined $500.
On February 6, 2000, Joy was charged with reckless driving and having a radar detector in Hanover County, Virginia. He was fined and incarcerated for one day.
On March 19, 2000, he was arrested and charged with reckless driving in Fairfax County, Virginia. He was found guilty and given a suspended 30-day jail sentence and 12 months probation along with a $400 fine.
On April 29, 2001, Joy was charged with speeding in Rappahannock County, Virginia.
On May 20, 2004, Joy was charged with speeding in Arlington County, Virginia.
Property of Hasina's daughter:
Saima Wazed Hossain [Putul], Sheikh Hasina's daughter and Joy's younger sister, along with husband Khandakar Mahbub Hossain, own considerable property in the US. The houses they purchased there include:
456 North Bay Point Way, Jacksonville, Florida. This is a single family residence purchased by Saima and husband Hossain on November 1, 2005 for US$ 245,000 from Merrill and Priscilla King.
845 York Way, Maitland, Florida. This is also a single family residence purchased by Saima and Hossain on October 16, 2004, for US$ 311,000 from David and Elizabeth Cocchiarella. The property has an assessed value of US$ 208,844.
2065 W 119th Avenue, Miramar, Florida. This single family residence was purchased by Saima and Hossain on October 28, 1998 for US$154,300 from Pulte Home Corporation. On March 15, 2005, a non-purchase money loan of US$197,000, was obtained from SunTrust Bank secured with this property. The property has an assessed value of US$265,440.
D. Ei dhoroner bishal desh dakati $862 million unprecedented!!!! Er ekmatro shasti multiple life sentence. After the revelation of the news Joy has been quiet, totally radio silent. uncharacteristically...Why?
For more info...https://www.facebook.com/DemocracyAndBangladeshNationalism
On Tuesday, November 19, 2013 7:08 AM, Shah Mahmood <smahmood20@yahoo.com> wrote:
Dear Anis Ahmed,
I was a bit surprised to read your posting on সজীবওয়াজেদজয়৮৬২মিলিয়নডলারেররাজপুত্র. Although it came from another not-so-known source, it is clear that you are recycling it because you whole heartedly believed in the contents.
You claim that you went to Harvard and you are a high official in the Maryland Governor's office. If it is the case, then definitely you are a man of outstanding stature and credibility. So, how come you are endorsing and recycling something that you cannot verify for authenticity. Do you know that you are losing your credibility? At the end, people will call you a bluffer.
Coming back to the story at hand, I can challenge the validity of each and every sentence that you have written. I am quoting only a few of those.
যুক্তরাষ্ট্রসরকারশেখহাসিনারপুত্রজয়ের৮৬২মিলিয়নডলারেরসম্পদেরখোঁজ পেয়েছে।
How do you know it? Have you learnt it from any documented source or it is your fabrication? Why not $900M? If it is from a source, please disclose it otherwise I'll consider it as a made up number by you and your cohorts.
বাংলাদেশথেকেলুটেনেয়াএইবিশালসম্পদেরবহরদেখেচমকেগেছেযুক্তরাষ্ট্রপ্রশাসন। Which প্রশাসন? চমকেগেছে means it is already a done deal. US Administration is very big, so please be specific. Has there been any press release about চমক from US Government?
খবরেপ্বাংরকাশ, লাদেশেরপরিবর্তিতপ্রেক্ষাপটেওয়াশিংটনেরজাষ্টিস ডিপার্টমেন্টজয়েরমানিলন্ডারিংয়েরঅভিযোগগুলিবিচারেরসম্মুখীনকরতেউদ্যোগ নিয়েছে, …
Which খবর? You saw it, but how come I did not? Please give us the link.
অপরএকজনআইনপ্রণেতা যুক্তরাষ্ট্রে জয়েরপ্রবেশাধিকারনিষিদ্ধেরবিষয়েজোরালোঅবস্থাননিয়েছেন।অপরাধপ্রমান হলে জয়েরজেলজরিমানাথেকেশুরুকরেসম্পদবাজেয়াপ্তকরন, এমনকিগ্রীনকার্ডও বাতিল হতেপারে।
Which আইনপ্রণেতা? But as far as I know, Joy is here and will be flying back to Dhaka soon. When it will be nishiddho?
I can go on and on and show that every sentence is manufactured without any proof.
Remember, you circulated a fabricated a story about a year ago that Dr. Dipu Moni would not be able to enter this country and lo and behold, she came in NY to attend a high level meeting just the following week. So it was a complete bluff from you.
Also, last week you circulated another story about the role of India in Bangladesh, and the conversation between Joy and the Ambassador Dan Mozena - you claimed that it came from Wiki Leaks. That was another downright lie. I could not verify the source of the story. Can you provide a proof that it came from Wiki Leaks?
If you circulate any claim, be prepared to stand by it with proof, otherwise people will take you as a bluffer.
I hope you will substantiate your story.
Shahjahan Mahmood
---------- Original Message ----------
Return-Path: <bangladesh-progressives@googlegroups.com>
My dear friend, you have failed again to prove your case. You are a
cunning Jamat in disguise and your district Democrats already know
about that. You do not follow American policies, you follow your Jamat
agenda. A crow will always remain a crow! Good luck to you!
2013/11/17 Anis Ahmed <anis.ahmed@netzero.net>:
> RAW's propaganda and activities against patriotic Bangladesh citizens and
> anti-Islam are coming out to the day-lights as manufactured and falls. You
> are one of the tools of the RAW who alleged about Tareque, Dr. Yunus's
> corruption and many others. You even made many falls statement against Islam
> in Bangladesh. We are correct because we are always with the policies of the
> United States. Tareque is proved as innocence by the civilian court of
> Bangladesh. While Dr. Yunus became as the most respected man in the world.
>
> Today's news about the money laundering of Sajeeb Wajed Joy is a tip of the
> ice-berg. Wait for the outcome and detail news about your playboy and thief
> Sajeeb Wajed Joy and the most heinous and murderer women on earth, Sheikh
> Hasina.
>
> Thanks,
> ________________________________
>
> ---------- Original Message ---------
> 2013/11/17 Anis Ahmed <anis.ahmed@netzero.net>:
>> ---------- Forwarded Message ----------
>> Return-Path: <zoglul@hotmail.co.uk>
>>
>> সজীব ওয়াজেদ জয় ৮৬২ মিলিয়ন ডলারের রাজপুত্র!!
>> http://tpvworldnews.com/details.php?id=559
>> http://www.sheikhnews.com/2013/11/16/joymozina/
>>
>> যুক্তরাষ্ট্র সরকার শেখ হাসিনার পুত্র জয়ের ৮৬২ মিলিয়ন ডলারের সম্পদের খোঁজ
>> পেয়েছে। বাংলাদেশ থেকে লুটে নেয়া এই বিশাল সম্পদের বহর দেখে চমকে গেছে
>> যুক্তরাষ্ট্র প্রশাসন। এ নিয়ে তদন্ত চলছে। অচিরেই বিচারের মুখোমুখি হচ্ছে জয়।
>>
>> এ ছাড়া শেখ হাসিনার ভাই শেখ সেলিম, কন্যা সায়মা ওয়াজেদ পুতুলের স্বামী
>> খন্দকার
>> মাসরুর হোসেন ও পররাষ্ট্র মন্ত্রী দিপু মনির স্বামী তৌফীক নাওয়াজের দুবাইতে
>> বিলিয়ন ডলার লগ্নি করেছেন স্বর্নের মার্কেটে।
>>
>> খবরে প্বাংরকাশ, লাদেশের পরিবর্তিত প্রেক্ষাপটে ওয়াশিংটনের জাষ্টিস
>> ডিপার্টমেন্ট জয়ের মানি লন্ডারিংয়ের অভিযোগগুলি বিচারের সম্মুখীন করতে উদ্যোগ
>> নিয়েছে, বিশেষ করে এ নিয়ে যুক্তরাষ্ট্রের আইন প্রণেতাদের কাছ থেকে ব্যাপক চাপ
>> রয়েছে। দীর্ঘদিন ধরে জয়ের যুক্তরাষ্ট্রে বিভিন্ন কার্যকলাপ ও অর্থপাচার
>> সংক্রান্ত অভিযোগ মার্কিন আইআরএস, মানি লন্ডারিং এজেন্সি, এফবিআই ও ফরেন
>> রিলেসন্স কমিটির নজরে রয়েছে। কর্মকর্তারা ধারনা করছেন, ৮৬২ মিলিয়ন ডলারের
>> বাইরে
>> বিভিন্ন ব্যাংকের লকারে প্রচুর স্বর্ন এবং ক্যাপিটেল মার্কেটে বিনিয়োগ রযেছে।
>> এর আগে কানাডা পুলিশ লাভালিনের কাছ থেকে নেয়া পদ্মাসেতু ঘুষ কেলেঙ্কারীর ৯
>> মিলিয়ন ডলার জয়ের একাউন্টে আসার তথ্য জানতে চায়। জয় এবং তার বোন পুতুলের
>> নানাবিধ উপায়ে সম্পদ জমা করার বিষয় যুক্তরাষ্ট্র সরকার ভালোভাবেই অবহিত আছে।
>> আইন প্রণেতাদের চাপে ফরেন রিলেসন্স কমিটির চেয়ারম্যান রবার্ট মেনেনদেজ বিষয়টি
>> নিয়ে বিচার বিভাগের দৃষ্টি আকর্ষন করেছেন। অপর একজন আইন প্রণেতা
>> যুক্তরাষ্ট্রে
>> জয়ের প্রবেশাধিকার নিষিদ্ধের বিষয়ে জোরালো অবস্থান নিয়েছেন। অপরাধ প্রমান
>> হলে
>> জয়ের জেল জরিমানা থেকে শুরু করে সম্পদ বাজেয়াপ্ত করন, এমনকি গ্রীন কার্ডও
>> বাতিল
>> হতে পারে। জয়ের এসব ব্যক্তিগত দুর্নীতি উদঘাটনে যুক্তরাষ্ট্র ভিত্তিক একটি
>> এন,জি,ও ব্যাপক সহযোগিতা করে। শনিবার মার্কিন রাষ্ট্রদূত ড্যান মজেনা এবং
>> সজীব
>> ওয়াজেদ জয়ের মধ্যে আলোচনার সূত্র ধরে কূটনৈতিক সোর্সে এ খবর পরিবেশন করে শেখ
>> নিউজ।
>>
>> এ সাক্ষাতের পরে গত ২৪ ঘন্টায় সরকারের ঘনিষ্ট মহলে এমন বিষয় ছড়িয়ে পড়ে যে,
>> ড্যান মজেনার সাথে জয়ের আলোচনা সন্তোষজনক হয়নি। অতপর জয়ের মুখ বন্ধ, এমনকি
>> প্রতিদিনকার মত ফেসবুকেও কোনো ষ্টেটাস নাই। অনেক মন্ত্রীদের মুখের ভাষা বদলে
>> গেছে, শুকিযে গেছে মুখ চোখ।
>>
>> কোথায় পালাবে ডাকাতের দল। ধরা তোমাকে পড়তেই হবে।
>>
>>
>>
>>
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