Re: [chottala.com] Bangladesh ruling elites indulged into crime: Vinod Mehta

Here is what I understand the situation to be.

 

This money was arranged by conglomerate of US Banks among which is BANK OF AMERICA, CHASE & WELLS FARGO. This money was being sent to influence the decision or buy back properties abondoned by the Pakistanis who fled for Pakistan & other countries. These properties are called ABONDONED PROPERTIES managed by C.R DUTTAS MUKTI JODDHA KOLYAN TRUST...C.R Dutta has a moslem son in law name MOSLEH whom I have met once long time ago...but he is also tied to this MORMON/QUAKERS connected lawyer of US army blessed by ISRAELI Lobby in USA...C.R Dutta is also with HINDU BODDHA CHRISRTAN AYOKKO PARISHAD..it US chapter is managed and used to be headed by the Dr Barua in Pensylvania...this Dr Barua is very interesting character..he is also tied to SAM BROWN BACK & Etc..His wife is also very familiar with SALAUDDIN KADER CHY...it may have been BEAL BANK in the mess to tied to KADER SIDDIQUE..

 

It seems I am in the middle of this mess, I did call a Banker trying to obtain a loan to start a business. Well his name is SCOTT GATE..he told me he will have to held an approval meeting to discuss the loan...no amount was discussed, it was left with amount will depend on the project they will approve...

 

It seems it was BEGUM ZIA & GONESHAR ROY..Others. I do not know is this SCOTT is any way tied to BILL GATES or BOB GATES...but BEGUM Zia seems to think...it is BEGUM ZIA & GONESWAR ROY in this mess as any other...I wonder what they bought with the money...But their is a cousin of mine by the name of SOUMEN BARUA...he attended One of DAKOTA University...it seems some how he has been identified as trouble maker...after finishing his school...he worked in US and went to visit home and was not able to get back to USA as he lost visa...Hint is an US influential senator from Texas made sure he could not get back to USA his name is JOHN CORNYNN...they thing he is some actually it is some one with a Japanese wife SOUMEN does not have a Japanese wife...onlly this is he is dark complexion..what complicates is if any role of BUET PRODUCT via AFRICAN country...and married to my cousin who also attended Same school I attended..that is DIPTI KUSUM BARUA...I even did not know they were in Kansas much much after wards of OKC Bombing. I came to know they were in Kansas...I did find their phone number thru others they knew and did visist them much after wards...those in the middle of those days  of me trying to sort thru roots of my problem...

 

Here is something I was told by another cousin via email..that SOUMEN was back home is into religion and spends time DAY TRADING..as he picked up the ability in USA...belive me if any one has any experience..it does not take whole lot of money to start trading  and get lucky making money that also depends whom you know and etc...it seems he new few in USA...as trades are done thru brokerage...firms..

 

In addition to This SOUMEN BARUA not being able to get back in USA...he caught the IRE of CITY BANK of all...this is the issue of DERIVATIVES trading and etc... Once I found out SOUMEN BARUA, I did contact him via email...he just inquired if I know of any one that could get him employed in USA that way he could get back in USA...I suggested him few website to look for job and suggested that he consider starting some kind of DATA BASE development related business. I gave him some examples for things he could do...in DATA BASE related...It is interesting that I was basically bullyed and thrown out of the facility where I was send him this email. A State of Texas facility but of on ethe boss was Chinese...he called security in the office in the middle of many to have me thrown out of the facility...Security was their with guns...

 

I had no contact with SOUMEN as I found myself in trouble spent few days in SRI GHAR.I even lost Soumens Email address...I never did talk to him after wards even until now...

 

Guess what is at issue...Their are some dirty tricks that involves DERIVATIVES TRADING. I did start doubting so. It seesm in one instance what happened as I did discusss few of my suspicion with some anglo older people as we were reading News papers is Liabrarys...This is waht has happened...CITY BANK AND few other wealthies, BET HEAVY on a DERIVATIVES TRADE...I think that is when JIAN BAO of CHINA was visiting BRAZIL of all COCA producing country..used to make Candy...

 

I surf internet web..and suspected scam was about to happend involving COCA...I did not discuss it any one I did get a clue guess from where an article on the web that involves AFGHANISTAN...what happend is I think the drop they expected in DOW JONES Index never did happen to the extent...This gets interesting some how SOUMEN came to know of what I was thinking..and he either bet with the CITY People or AGAINST THEM..It is understood SOUMEN did start a SOFWARE Business in Bangladesh..because I suggested him to do so apparently who ever helped him form the company...suggested I be his partner...and thus the company was formed...He did continue is trading  at the same time with SOFTWARE copmany...by the way his sister is married to a Hindu men who is also in IT feild...I have not talked her except for once in Long time and that was even limited to..as I received a call where my mother was staying..she called and I answered the phone..I do talk to Soumens younger brother who is in USA every now and then..

 

Story has it CITY BANK and their allies did not like being snubbed by these UPSTRATS..further more hint is COURTS got involved as if what I supected was to be scam to happen...that prevented from it happening...as CITY BANK and other lost...seems like SOUMEN made out well...and hint is courts looked at it...and found no insiders trading...Just ability to analyze a situation...This I do not know exactly how much or what amount...Look into DERIVATIES trades...if you know math...their is terminology called OPTIONS trading where looses or gains can be fixed amount..what I understand...DERIVATIVES if you can win is in EXPONENTIAL amount..such as what in math we refer to as 10 to the Power & etc...

 

I do not know if any of SOUMEN BARUA my cousins gain was shared with me or not..but hint is he has and courts have looked at it and found nothing improper

 

DIPTI sitauation is a bit more complicated...

 

more on it...

 

But about M-16 read up a book SPY CATCHER...I found it..firts time in PAULS VALLEY PUBLIC LIABRARY..suposedly book bank in Great Britain to be published in AUSTRALI where British Govt tried to have it banned..fascinating world of intelligence and tools to gather inteligece such as EAVES DROPPING & etc..

 

For those interested in trading just practice options first in demo trades such as ...BANK OF BINARY & ETC..

 

 

 

 

 

 

 

 

 

From: Mohiuddin Anwar <mohiuddin@netzero.net>
To: desh_bondhu@ymail.com; farid2002hossain@hotmail.com; farida_majid@hotmail.com; kamalctgu@gmail.com
Cc: syed.aslam3@gmail.com; aanis06@yahoo.com; pressministerwash@yahoo.com; dr.dipumoni@gmail.com; drmohsinali@yahoo.com; manik195709@yahoo.com; notun_bangladesh@yahoogroups.com; chottala@yahoogroups.com; ovimot@yahoogroups.com; gti82@hotmail.com; farida_majid@hotmail.com; anis.ahmed@netzero.com; udarakash08@yahoo.com; WideMinds@yahoogroups.com; sonarbangladesh@yahoogroups.com; serajurrahman@btinternet.com; abidbahar@yahoo.com; alochona@yahoogroups.com; amra-bangladesi@yahoogroups.com; zoglul@hotmail.co.uk; Bangladesh-Zindabad@yahoogroups.com; dahuk@yahoogroups.com; delwar98@hotmail.com
Sent: Sunday, April 22, 2012 1:22 PM
Subject: [chottala.com] Bangladesh ruling elites indulged into crime: Vinod Mehta

 

Bangladesh ruling elites indulged into crime:

This advisor is also involved in collecting millions of Taka from the national exchequer by showing false production chart of electricity in an illegally grabbed foreign invested power plant

 

Sunday April 22 2012 14:44:21 PM BDT

 

by Vinod Mehta

 

While Suranjit Sen Gupta's corruption issue turned into the talk of the country, another huge corruption issue of one of the advisors of the Bangladeshi Prime Minister is gradually getting buried. This advisor, taking the fullest advantage of enjoying confidence of Prime Minister Sheikh Hasina has already indulged into limitless corruption and crime, which include unlawful occupation of lands and properties, forceful grabbing of foreign invested projects and trafficking of millions of dollars in overseas.Serious allegation of committing broad-day-light crime by the ruling elites in Bangladesh has already drawn attention of the national and international media. The matter became more prominent, when former minister for railway ministry, Suranjit Sen Gupta's assistant personal secretary Omar Faruq and few other officials of Bangladesh Railway were caught red-handed while carrying TK 7 million bribes to the minister's residence. It was later revealed by the wife of the missing driver of the railway minister's assistant personal secretary that, such huge amount of cash were being carried at the residence of the minister on a regular basis. Suranjit Sen Gupta, by abusing his position in the railway ministry turned into a multi-millionaire within the span of three plus months. The only son of the minister, Soumen Sengupta, who served in a telecommunication company for TK 50 thousand monthly salary established a telecommunication company of his own, when his father became the railway minister. Sengupta Telecommunications, a company owned by ex railway minister's son had to deposit TK 50 million in cash as security deposit with the Bangladesh Telecommunication Regulatory Commission (BTRC), while the company is also set to invest an amount of TK 300 million within the course of next one month. Local news media in Bangladesh as well as Anti Corruption Commission have already raised question about the source of such sudden wealth of minister's son, while it is clearly understood by many that the one and only source of the money was Suranjit's extra income from bribes. International organizations and community, including Transparency International have already expressed grave concern on such high-profile corruption in Bangladesh, which certainly puts extreme negative impact.While Suranjit Sen Gupta's corruption issue turned into the talk of the country, another huge corruption issue of one of the advisors of the Bangladeshi Prime Minister is gradually getting buried. This advisor, taking the fullest advantage of enjoying confidence of Prime Minister Sheikh Hasina has already indulged into limitless corruption and crime, which include unlawful occupation of lands and properties, forceful grabbing of foreign invested projects and trafficking of millions of dollars in overseas. This advisor is also involved in collecting millions of Taka from the national exchequer by showing false production chart of electricity in an illegally grabbed foreign invested power plant. According to information, this company is receiving more than TK 8 million from the national exchequer by showing false bills, which is a serious offense as per the existing law of the land. The advisor also is illegally using various law enforcing and intelligence agencies in Bangladesh, including Rapid Action Battalion (RAB), Directorate General of Forces Intelligence (DGFI) and National Security Intelligence (NSI) etc in threatening various individuals and organizations, completely for the sake of his personal benefit. The case of money laundering by this influential advisor of the Bangladesh Prime Minister is already under the radar of anti-crime agencies in the world, which have been able in locating traces of movements of millions of dollars to various accounts with foreign banks. Such desperate involvement of the advisor in various illegal activities, including money laundering has already been brought to the attention of Prime Minister Sheikh Hasina.DISCLAIMER: Opinion expressed in this article is solely of the author and may not necessarily reflect the editorial policy of NFB or Weekly Blitz.

 

 

____________________________________________________________
Get Free Email with Video Mail Video Chat!

__._,_.___

[* Moderator�s Note - CHOTTALA is a non-profit, non-religious, non-political and non-discriminatory organization.

* Disclaimer: Any posting to the CHOTTALA are the opinion of the author. Authors of the messages to the CHOTTALA are responsible for the accuracy of their information and the conformance of their material with applicable copyright and other laws. Many people will read your post, and it will be archived for a very long time. The act of posting to the CHOTTALA indicates the subscriber's agreement to accept the adjudications of the moderator]

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

__,_._,___