Magh 25, 1420 Rabius Saani 6, 1435 Regd. No. DA 6238 Vol 1 No 314
FRIDAY, FEBRUARY 7, 2014 | www.dhakatribune.com | SECOND EDITION
Weekend | SKY IS THE LIMIT
5 | LALBAGH FORT OPENS ANEW
BB pursuing sources of Jamaat funds
20 pages plus 32-page weekend supplement | Price: Tk10
7 | TRUTH CRUSHED TO EARTH
9 | BIG PHARMAS WORRY INDIA
BUSINESS AS USUAL
Activists, sponsors to be punished for ‘destructive’ activities since July last year n Asif Showkat Kallol The government is working to identify the sources of Jamaat- Shibir funds used to conduct “terrorist” and harrowing activities during their political programmes in the recent months. Finance Minister AMA Muhith has directed the Financial Intelligence Unit of the Bangladesh Bank to take necessary action, with the assistance of the home ministry, to unearth the sources of money. The directives came as those funds were used in the countrywide destruction carried out during the 55 days of hartals and blockades since July last year, several officials of the finance ministry told the Dhaka Tribune. The minister recently told the officials concerned that the activists and sponsors of 19-party ally Jamaat-e-Islami and its student wing Islami Chhatra Shibir should be punished for its “destructive” activities under the existing laws related to money laundering and terror-financing. The government had already brought in the necessary changes to the An-
ti-Money Laundering Act, 2012 and the Anti-Terrorist Act, 2009, Muhith said. Three years ago, the names of two local banks – Social Islami Bank Ltd and Islami Bank Bangladesh – came up in a US panel probe report on HSBC over terror-financing. Jamaat, a party banned after Bangladesh’s independence in December 1971, has come a long way and emerged a party after it was allowed to operate in 1979. In 1976, former Jamaat leader Abdur Rahim launched a new political party, the Islamic Democratic League, which was essentially Jamaat in a new guise. On August 1 last year, the High Court declared Jamaat’s registration with the Election Commission illegal saying that its party charter was contradictory with the country’s constitution and the election rules. Subsequent governments since 2003 banned five Islamist outfits – Shahadat-e-al Hikma on February 9, 2003; Jama’at-ul Mujahideen Bangladesh (JMB) and Jagrata Muslim Janata Bangladesh (JMJB) on February 23, 2005; PAGE 2 COLUMN 4
Though it was a hartal yesterday, the capital’s Farmgate was swamped with the usual traffic. The hartal was called by Jamaat-e-Islami, protesting the death penalty verdict against its leader Motiur Rahman Nizami RAJIB DHAR
BNP leader Khandaker Mosharraf sued for ‘siphoning’ off Tk9.5 crore to UK n Syed Samiul Basher Anik The Anti-Corruption Commission yesterday sued former health and family planning minister Khandaker Mosharraf Hossain for laundering about Tk9.54 crore through the United Kingdom. ACC Director Nasim Anwar filed the case against Mosharraf, also a standing committee member of the BNP,
with Ramna model police station. The case was filed under several sections of Money Laundering Prevention Act 2002, 2009 and 2012 respectively, Rafat Ara Sultana, duty officer of the police station confirmed to the Dhaka Tribune. According to the case statement, the former minister has earned British currency valued at roughly 8.04 lakh (BDT
9,53,95,381), by abusing his power between 2001 and 2006. He also concealed information and deposited the money in a fixed term deposit account at Lloyds TSB Offshore Private Banking, in Guernsey, UK. The joint account belongs to the former minister and his wife Bilkis Akhter Hossain, it reads. PAGE 2 COLUMN 4
EC concerned about security of minorities n Mohammad Zakaria The Election Commission is worried about the security of minority communities across the country ahead of the upazila parishad polls. In this regard the commission on Thursday sent letters to all deputy commissioners, police and returning officers across the country to take PAGE 2 COLUMN 3