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Friday, October 12, 2012

[chottala.com] Tk 7,314.87cr swindled out of banks in 3 years



Tk 7,314.87cr swindled out of banks in 3 years



More than Tk 7,314.87 crore was swindled out of the country's banking sector by different companies, including Hallmark Group, in last three years, according to the Anti-Corruption Commission.ACC chairman Ghulam Rhman told New Age that the commission had launched an intense inquiry against the companies that swindled over Tk 7,314.87 crore out of state-owned Sonali, Janata, Rupali and Agrani banks and the private sector Prime Bank.
An official of the ACC, however, said the actual amount of the swindled money might be higher than the estimated amount.

The companies drew the bank money through forged letters of credit and fake documents, said the ACC's primary inquiry.According to the ACC's inquiry findings, the Hallmark Group and five other companies had embezzled around Tk 3,547 from the Ruposhi Bangla hotel branch of Sonali Bank.  
Benetex Limited, Mother Textile Mills Limited and Madaripur Spinning Mills swindled about Tk 1,500 crore from the local office of Rupali Bank.

In another forgery, a 'mysterious' businessman, also named Tanvir (Chowdhury), allegedly swindled about Tk 350 crore from Ramna Corporate Branch of Janata Bank.The ACC official said that the commission inquiry teams had also inquired into the allegation of embezzlement of about Tk 100 crore from Prime Bank
Limited, Tk 500 crore from three branches of the Agrani Bank, Tk 700 crore from other branches of Janata Bank, including its Ramna corporate branch.

Salehuddin Ahmed, former governor of Bangladesh Bank, told New Age that the country's banking and financial sector would collapse if the government failed to recover all the swindled money.'Embezzlement by Hallmark Group and other companies pose a serious threat to the country's economy,' he added.

The commission's inquiry also found links of 26 more private and public banks to the Hallmark-Sonali scam.
The commission already lodged 11 cases against 27 people over the alleged involvement with the scam, including Hallmark managing director Tanvir Mahmud.ACC also began probe the case against businessman Tanvir Chowdhury, who allegedly swindled about Tk 350 crore from Ramna Corporate Branch of Janata Bank.
The ACC recently received the allegation of misappropriation and supporting papers from the Bangladesh Bank, an ACC official said.

A BB letter said Tanvir Chowdhury, owner of signboard-based two exporting companies—Chowdhury Knitwear Limited and Chowdhury Towels Limited, had siphoned off the money from Janata Bank showing fake documents between 2007 and 2009.The commission also started inquiry into an allegation of embezzlement of around Tk 500 crore from three more branches of Sonali Bank. The branches are the Sonali Bank local office, Gulshan branch and Agargon branch, the ACC official said.

On September 17, the commission formed a four-member inquiry team. The team already interrogated eight officials of the Agargon branch over their alleged link with embezzlement of about Tk 141 crore from the branch by Green Printers Limited through forged LC.According to the ACC official, Shamsur Nahar, owner of Ruposhi Auto Rice Mill, embezzled around Tk 47.75 crore from the local office of Sonali Bank and some 'signboard-based' companies embezzled about Tk 450 crore from the Gulshan and Agargon branches of Sonali bank.

The ACC official said they had heard complaints that the Gulshan branch approved and disbursed around Tk 106 crore in loans and advances in last two and a half years through underhand dealings.
According to the allegation, the companies took loan from the Bank through LC.  The ACC started inquiry after confirmation of the central bank.

On September 16, the commission filed a case against three officials of Rupali Bank and two businessmen for the alleged embezzlement of Tk 15 crore.In April this year, the commission filed 33 cases against 16 persons, including seven bank officials, for their alleged involvement in the embezzlement of around Tk 18.47 crore from Mirpur Cantonment branch of Sonali Bank.

From January to August this year, the ACC filed a total of 272 cases on different allegations. Among those, 44 cases were filed on charge of embezzlement of bank money.Salehuddin said that punishment of the people responsible was vital, otherwise, the government and the central bank would fail to stop recurrence of similar scandals in the banking sector.

http://www.newagebd.com/detail.php?date=2012-10-13&nid=26853#.UHjGfKDg2Cc
http://www.prothom-alo.com/detail/date/2012-10-13/news/297509


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[chottala.com] Bangladesh Cricket League (PLEASE COME AND SUPPORT)!!!




 
1st ever Bangladeshi Cricket League, "BCLD MV 2012" is now underway!! It is a 5 days (Saturdays and Sundays only) long league from October 7 through October 21 2012. A total of 8 teams have registered for this league and we look forward to see some closely contested and exciting games. Participating teams are: Dulles Thunders, Gorjon, Baltimore Warriors, Rupantor, Virginia Tigers, Royal Bengals, Centurion and Priobangla.
Venue: 7500 Ben Lomond Park Dr. Manassas VA.                                                    
Days: October 7, 13, 14, 20 & 21.                                                                                
Time: 9 AM, 12 PM & 3 PM. (Everyday 3 games)
GAME FOR THIS WEEKEND
 
OCT 13th 2012
9:00AM
Centurion vs Royal Bengal
OCT 13th 2012
12:00PM
Centurion vs Rupantor
OCT 13th 2012
3:00PM
Dulles Thunders vs Gorjon
OCT 14th 2012
9:00AM
Priobangla vs Gorjon
OCT 14th 2012
12:00PM
Baltimore Warriors vs Gorjon
OCT 14th 2012
3:00PM
Dulles Thunders vs Baltimore Warriors
 
 
Please come and join us & May the best team wins!
Sincerely,
BCLDMV League Committee.
 



[chottala.com] বাংলাদেশী/বাঙালি খাবারের দোকান Sid’s Kitchen in Herndon, VA



Dear Community members,
আমরা অনেক ধরনের বাংলাদেশী/বাঙালি খাবার: ভাত, মাছ, মাংশ, বিরয়ানী, কাবাব, শুটকি, ভর্তা, এবং নানা ধরনের সবজি পরিবেশন করি,
আসুন আপনার প্রিয় খাবার খেতে Sid's Kitchen ', (703) 435-2465,
298 Sunset Park Dr. Herndon, VA 20170 (just off 286 (old 7100)).
Our prices are affordable;
Please visit www.sidskitchen.com for details

· Bangladeshi/Bengali breakfast buffet for $4.99 (weekends only)
· Lunch buffet for $5.99 (everyday)
· Dinner buffet for $7.99 (everyday)
We do catering, please visit Catering Menu page at www.sidskitchen.com.
And please call/email us to place your order,
Thank you,
Farid
Sid's Kitchen
298 Sunset Park Dr.
Herndon, VA 20170 (703) 435-2465


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Re: [chottala.com] Fwd: Saudi Arabia's 'Religious Police' Reforms (wak e up all Muslims - sooner the better)



Mr. G.F. Akhter,
HR Activist
 
       Thanks for posting very important story of Saudi women driving defying the Mutawas.
We hope very soon Saudi women will be allowed to drive.
      There is a problem , if Saudi women  are allowed to drive than thousands of Bangladeshi/Filipino drivers hired by Saudi families
(to drive them to shopping centers, schools, doctors office) will definitely loose their job contract hurting our national economy. Only in Saudi Arabia
almost 1.4 million Bangladeshis working and sending valubale petrodollar to our economy.
I think that should be done gradually. Definitely reform is coming to Saudi Arabia, it will take some time.
 
       ****More important topics now a days is to speak fearlessly about wholesale corruption and Awamization of
judiciery , Anti Corrution commission affecting Bangladesh.
Please speak fearlessly.
 
Thanks.
 
 
 
-
 
--------- Original Message ----------
From: Golam Akhter <akhtergolam@gmail.com>
To: imam bashar arafat <mohamadba@aol.com>, imam@mccmd.org,  Johari Abdul-Malik <imamjohari@gmail.com>, Imam-MohamedMagid <imam@adamscenter.us>
Subject: [chottala.com] Fwd: Saudi Arabia's 'Religious Police' Reforms (wake up all Muslims - sooner the better)
Date: Thu, 11 Oct 2012 23:32:05 -0400

 
 
Dear Islamist (follows and supports fundamentalism in Islam or still hesitant to support US and European led allied actions in Afghanistan, Iraq, and Arab spring among us)
 
Let us wake up, ultra Wahabi Fundamentalists in Saudi Arabia are very slowly but definitely waking up. Women are resisting and opposing Wahabi rules, daring women are driving and wearing make up defying "religious police order", example- "�in which she forced the three�mutawiyin�to stop bothering her, and regular uniformed police refused to assist the�mutawiyin, was�posted�on YouTube and went viral. In the video, the unidentified woman threatened to report the�mutawiyin�to Al-Sheikh.". A little bit extra fundamentalists among us- �may see the video-click "posted" above to see defying lady and helpless police. So let us, all ages, wake up in our remaining �days, weeks, months, and years of fading existence in this world.
Yours Sincerely,
Golam F. Akhter, Bangladesh-USA Human Rights Coalition Inc.�
=======================

---------- Forwarded message ----------
From: Center for Islamic Pluralism <list@islamicpluralism.org>
Date: Tue, Oct 9, 2012 at 8:11 PM
Subject: Saudi Arabia's 'Religious Police' Reforms
To: akhtergolam@gmail.com


Center for Islamic PluralismCenter for Islamic Pluralism

Saudi Arabia's 'Religious Police' Reforms

by Irfan Al-Alawi and Stephen Schwartz
The Weekly Standard Blog
October 9, 2012
Send RSSShare: Facebook Twitter Google +1
Be the first of your friends to like this.
 
The Shrine of Prophet Muhammad, Sallallualeyisalem, in Medina.
In the seven years since King Abdullah Bin Abdul Aziz assumed the throne of Saudi Arabia, the absolute monarch, whose reformist aspirations are widely believed to be sincere, has attempted to curb some of the outrageous human rights violations for which the desert kingdom is known. Many of these have involved the Commission for the Promotion of Virtue and Prevention of Vice (CPVPV), the ubiquitous "moral guardians" that patrolled Saudi Arabian public space and occasionally raided private homes. But change has been obstructed by members of the royal family, state officials, and clerics representing the ultra-fundamentalist Wahhabi sect that is the official Islamic interpretation in the country and dominates it in a marriage-based alliance with the Al-Saud family.
 
At the beginning of October, Saudi Arabia announced reforms in the activities of the CPVPV that could mark a turn in the evolution of Saudi Arabia toward normality as a society.
Westerners call the CPVPV "the religious police," although they have lacked law-enforcement training or other professional characteristics of public-order bodies. Saudi subjects and foreign Muslims who visit Saudi Arabia refer to them as the "hai'a" (commission), or the "mutawiyin"�the latter meaning "the pious," "the devotees," or "the volunteers" but with a strong implication of vigilantism. Dressed in white robes and red-checkered headscarves, they remain feared and hated by the Saudi populace.
 
Abdul Latif Abdul Aziz Al-Sheikh.
In January 2012, King Abdullah appointed Abdul Latif Abdul Aziz Al-Sheikh as the new head of the mutawiyin, replacing a figure with a reformist reputation, Abdul Aziz Al-Humain. Paradoxically, Abdul Latif Al-Sheikh is a lineal descendant of Muhammad Ibn Abd Al-Wahhab, founder of the Wahhabi movement. But Al-Sheikh is credited with more advanced attitudes, especially on the status of women. Al-Sheikh has pointed out that Wahhabi-style strict separation of unrelated men and women, and a bar on women working in contact with men, contradict traditional Islamic law. In addition, among his first executive actions was to dismiss volunteers from the mutawiyin. In April 2012, he warned that members of the mutawiyinfound to be harassing people would be punished, and castigated CPVPV personnel considered overzealous.
 
Then came an incident in May known in Saudi Arabia as the case of "the nail polish woman." An unknown young female used her celphone camera to film a confrontation with three members of the mutawiyin who tried to get her to leave a shopping mall, reportedly because she was wearing nail polish, lipstick, and a small portion of her hair was visible under her veil (hijab). Her video of the dispute, in which she forced the three mutawiyin to stop bothering her, and regular uniformed police refused to assist the mutawiyin, was posted on YouTube and went viral. In the video, the unidentified woman threatened to report the mutawiyin to Al-Sheikh.
One defiant woman and a YouTube video seem to have encouraged a faster pace in reform of the mutawiyin. When the "nail polish woman" episode occurred, Abdul Latif Al-Sheikh criticized the member of the mutawiyin leading the trio at the mall. In June, the popular blog Saudi Jeans described Al-Sheikh weeping as he told his staff about a meeting with King Abdullah in which the ruler asked him to prevent the mutawiyin from acting violently against Saudi subjects. Al-Sheikh also commented on the altercation involving the "nail polish woman," "The world is making airplanes and we are telling a woman to leave the mall because she is wearing nail polish."
At the beginning of October, Al-Sheikh announced that the powers of the mutawiyin would be drastically restricted. They will be barred from making arrests, conducting interrogations, or carrying out searches without a warrant from the local governor. They will no longer stand at the entrances of shopping malls to keep women out who do not adhere to the Wahhabi dress code or who are not accompanied by "approved" men�husbands, siblings, or parents.
Until recently totaling 3,500 paid members, along with their numerous (now excluded) volunteers, the mutawiyin have been a central factor in Saudi Arabian life since their creation by King Abd Al-Aziz Ibn Saud (1876-1953) after the establishment of Saudi dominion over Mecca and Medina in the mid-1920s. They are best remembered and most criticized for an atrocious incident in 2002, when a fire broke out at a girls' school in Mecca. Fourteen girls died as they were pushed back into the flames by the mutawiyin, under the pretext that in fleeing the blaze the students failed to cover themselves with sufficient modesty. The mutawiyin even prevented firemen from rescuing the girls and kept the gates of the school locked�a common practice supposed to avoid immoral gender mixing.
 
The honorable Muslimah Manal Al-Sharif.
The Saudi mutawiyin have generally made up their own rules. Their most infamous habits of interference with ordinary Saudis (as well as with foreign visitors) included demanding proof that mixed-gender couples were married or otherwise linked by family or blood ties, and preventing women from driving on the main roads. They do not monitor rural areas where women often operate cars and trucks, or special compounds where women drive, like that of the Saudi ARAMCO energy complex in Dammam and the King Abdullah University of Science and Technology (KAUST), an ambitious, modern campus opened near Mecca in 2009. Wahhabi clerics and the mutawiyin oppose women driving on the argument that it encourages sexual promiscuity and prostitution. Yet thousands of Saudi women own cars and are forced to employ drivers. Women demanding the right to drive openly include Manal Al-Sharif, creator of an organization, Saudi Women to Drive, and Najla Hariri, who took the initiative last year of driving at will around the more cosmopolitan port and commercial city of Jedda.
The honorable Muslimah Najla Hariri.
 
But the mutawiyin have busied themselves with other matters aside from gender mixing and women driving. They enforced mosque attendance at prayer times, and punished Muslims engaged in so-called "idolatrous" practices of which Wahhabis disapprove. The latter include praying in the direction of Muhammad's sarcophagus in his mausoleum in Medina, where many foreign Muslims go for prayer during hajj pilgrimages.
The situation began to change slowly in 2005, when then-crown prince Abdullah, who already had a reputation for reformist aspirations and resentment of Wahhabi excesses, assumed the throne after the death of the enfeebled King Fahd, his half-brother. Once he gained power, King Abdullah sought to impose limits on the mutawiyin. In 2006, they were officially barred from conducting interrogations. But the morals patrols, although reporting to the king, pushed back, with support from the succeeding crown prince Nayef Bin Abd Al-Aziz, a hardline Wahhabi, who died in mid-June 2012. In 2007, with Abdullah in power and Nayef as interior minister, the mutawiyin accumulated a series of new brutalities. These included the unpunished murders of Salman Al-Huraisi, who was beaten to death in his house for suspected possession of alcohol, and of Ahmed Al-Bulawi, who was caught riding without a chaperone in the car of a Moroccan woman�for whom he worked as a driver. In both cases, the families of the victims took the mutawiyin to court, and in both instances (as in others) charges against the mutawiyin were postponed indefinitely or dropped.
The year 2007 additionally saw the detention and beating of 18 Iraqi Shia hajj pilgrims, holding U.S. and British passports, for praying according to the Shia ritual, which differs in slight details from the forms of Sunni Muslim prayer. As the mutawiyin and their responsibilities became a field for confrontation between reformers and fanatics, King Abdullah achieved a minor victory by removing the right of the morals patrols to carry thin leather-covered sticks with which to beat alleged offenders, including women who allowed the all-covering black cloak known as the abaya to slip enough to reveal a a small area of their ankles.
 
Riyadh.
Saudi sources warn that the hard-core Wahhabis will continue to fight King Abdullah's reforms, as well as the measures introduced by Abdul Latif Al-Sheikh.
 
You are subscribed to this list as akhtergolam@gmail.com.
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Re: [chottala.com] Suranjit Sen Talks right(VIDEO)



He is the Chor!

Look at his facial expressions, look at his tone of voice, he is the thief. It is written all over there. Hasina can not get rid of him because he is India's Number ! man in the Ministry.


On Thu, Oct 11, 2012 at 3:26 PM, dina khan <dina30_khan@yahoo.com> wrote:
 

As a Rail Minister Mr Surenjit Sen Gopta is responsible for all activities done in  rail department either  is it god work done or is it corruption works done?..
Anti Corruption Commission is responsible to investigate all kind of  corruption activities  done by any person whether is he minister or driver?.
It seems that Mr Golam Rahman of ACC has many understanding problem and it seems that he is an inefficient and worthless officer.  It may be he does not understand what his duty as public paid servant of ACC or it may be that he is also public money looter as other looters either political or employee  public servant public money looters .
A Lawful honest efficient investigation committee should need to form for investigating the  property of Mr Gupta Sen Babu Surenjit inherited from his parents' property  and now belong to him and his children how much money and property?.
How have they earned these money and property?.
Regards
Tax and Vat payers


From: Samor Das <samordasbd@yahoo.com>
To: "chottala@yahoogroups.com" <chottala@yahoogroups.com>
Sent: Thursday, 11 October 2012 12:55 AM
Subject: [chottala.com] Suranjit Sen Talks right(VIDEO)

 
At last he speaks right.
Yes, he can defend himself. Please see the video in the link below:
 
Thanks
 





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[chottala.com] digit-AL Chatra League/ Juba League/ bank loot:



digit-AL Chatra League/ Juba League/ bank loot:




http://www.amardeshonline.com/pages/details/2012/10/12/168273


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[chottala.com] Health adviser with HallMark Tanvir



Health adviser with HallMark Tanvir




http://sonarbangladesh.com/blog/post/130790


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[chottala.com] Ramu violence: Khaleda is yet to visit the area



Ramu violence: Khaleda is yet to visit the area

These so called popular leaders have other priorities than to visit and be with the violence-torn people !..whereas a number of Buddhist leaders and victims met her at her Gulshan office and described the incidents.

Sad.....




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Re: [chottala.com] Suranjit Sen Talks right(VIDEO)




As a Rail Minister Mr Surenjit Sen Gopta is responsible for all activities done in  rail department either  is it god work done or is it corruption works done?..
Anti Corruption Commission is responsible to investigate all kind of  corruption activities  done by any person whether is he minister or driver?.
It seems that Mr Golam Rahman of ACC has many understanding problem and it seems that he is an inefficient and worthless officer.  It may be he does not understand what his duty as public paid servant of ACC or it may be that he is also public money looter as other looters either political or employee  public servant public money looters .
A Lawful honest efficient investigation committee should need to form for investigating the  property of Mr Gupta Sen Babu Surenjit inherited from his parents' property  and now belong to him and his children how much money and property?.
How have they earned these money and property?.
Regards
Tax and Vat payers


From: Samor Das <samordasbd@yahoo.com>
To: "chottala@yahoogroups.com" <chottala@yahoogroups.com>
Sent: Thursday, 11 October 2012 12:55 AM
Subject: [chottala.com] Suranjit Sen Talks right(VIDEO)

 
At last he speaks right.
Yes, he can defend himself. Please see the video in the link below:
 
Thanks
 






__._,_.___


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