Garbage thought. Compare between tow regimes who is the higher corrupted govt.
Why you forget, Hallmark, destiny, Sonali Bank, Share bazaar, Rental biddyut What is the total amount of these Kalankary
What is the total corruption by Tareq & Coco ???
What a fun!!
Thanks and Best regards
Mohsin A. Aziz
Sent: Monday, November 26, 2012 9:01
Subject: Re: [chottala.com]
This is really funny, How Khaleda urging to give her another chance for stealing people's money.
"CHORER MAR BARA GALA", this is 100% true to Khaleda who alongwith her corrupted sons sucked to their utmost during her tenure. Now again she is in quest of sucking the blood of innocent people of
May God give her good sense.
On Sun, Nov 25, 2012 at 12:42 AM, SyedAslam <Syed.Aslam3@gmail.com> wrote:
Koko's corruption on FBI website
Sun, 26/06/2011 - 12:15am | by priyodesk
The US Federal Bureau of Investigation (FBI) had put up the corruption story of BNP chairperson Begum Khaleda Zia's youngest son Arafat Rahman Koko on its website much before the
The US conducted massive investigation into the bribery through federal agencies and recover the money because those were paid in US dollars involving American intermediary banks and it went in line with US's 2006 policies to 'internationalize efforts against kleptocracy' to fight high-level corruption around the world.The FBI in its link http://www.fbi.gov/washingtondc/press-releases/2009/wfo010909.htm put the detail story of the bribery as the US Department of Justice sought to recover approximately three million dollars from the foreign bribe payments deposited to Koko's joint account in Singapore.
According to the website, the justice department filed a forfeiture action against Koko's accounts worth nearly three million dollars that are alleged to be the proceeds of a wide-ranging conspiracy to favour two foreign companies to achieve
deals and earn commissions from two separate public sector projects.
Acting Assistant Attorney General Matthew Friedrich of the Criminal Division announced that the forfeiture action was filed on January 8, 2009, in U.S. District Court in the
FBI said the forfeiture complaint relates primarily to bribes paid to Arafat Rahman "Koko", the son of the former
According to the complaint, the majority of funds in Koko's account were traceable to bribes allegedly received in connection with the
"This action shows the lengths to which
"Not only will the Department, for example, prosecute companies and executives who violate the Foreign Corrupt Practices Act, we will also use our forfeiture laws to recapture the illicit facilitating payments often used in such schemes," Mathew vowed.
Siemens Aktiengesellschaft (Siemens AG) and three of its subsidiaries pleaded guilty on December 15, 2009, to violations of and charges related to the Foreign Corrupt Practices Act (FCPA).
Specifically, Siemens Bangladesh admitted that from May 2001 to August 2006, it caused corrupt payments of at least 5,319,839 Dollars to be made through purported business consultants to various Bangladeshi officials in exchange for favorable treatment during the bidding process on a mobile telephone project. At
least one payment to each of these purported consultants was paid from a
According to the forfeiture complaint, the bribe payments from Siemens AG and China Harbor Engineering Company were made in U.S. dollars, and the illicit funds flowed through financial institutions in the
The anti corruption watchdog said the money were siphoned off to Koko's
Titled "Asset Recovery Handbook," the publication was released two days ago in
The 270-page book cited Arafat Rahman Koko's case on page 53 and page 196 while discussing the issues relating to prosecution of accounting and establishing jurisdiction for legal proceedings.
Koko is now a fugitive and been reportedly living in
আরেকবার সুযোগ দিন .....
25+ items – We are compiling case studies on small and large ...
The younger son of former Bangladeshi Prime Minister Khaleda Zia, Arafat Rahman Koko is currently being tried for corruption, false declaration of assets and ...
Dec 19, 2008 – "The transactions (made by Koko) are under inquiry and the enquiry officer has been appointed," ACC director general (admin) Col Hanif Iqbal ...
[* 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]