09 march, 2015

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SECOND EDITION

MONDAY, MARCH 9, 2015

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Falgun 25, 1421, Jamadiul Awal 17, 1436

BICYCLE BOMB PLOT FOILED IN DHAKA PAGE 3

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Regd No DA 6238, Vol 2, No 333

TOO LITTLE AND TOO LATE PAGE 32

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www.dhakatribune.com | 32 pages | Price: Tk10

GOVT AGAINST PADMA SPENDING CUT PAGE 4

Terror funding channels under scan BB identifies 100,000 mobile accounts behind financing arson and violence n Mohammad Jamil Khan The government has decided to bring the existing mobile banking services in the country under close watch to identify the sources of finance of the countrywide arson and violence. Law enforcement agencies, banks, financial institutions and mobile phone operators have been directed to bring the popular onthe-go service under strict surveillance so that suspicious transactions can be traced and legal actions can be taken. Under the existing mechanism, people do not need to produce any identification for

‘Laws don’t allow banks to disclose clients’ personal information to anyone without court order or the central bank’s instructions’ sending or receiving money using the mobile banking services. This means anyone can send and receive money through private agents of the service that some banks provide. On February 5, the PM asked all commercial banks and financial institutions to try and identify the source of finance behind the arson and political violence that have been going on for more than two months and has claimed over 80 lives. According to sources, intelligence agen-

cies have found that large sums are being transferred – both at home and from abroad – through banking channels, hundi (informal personal channels) and courier services to finance the arson and violence. Intelligence sources said around 100,000 mobile banking accounts have been created using fake information over the last few months. Following this information, the Bangladesh Bank has identified more than 98,000 mobile banking accounts who have been carrying out suspicious transactions. The central bank has brought this matter to the attention of the Bangladesh Telecommunication Regulatory Commission (BTRC) and the mobile operators. The authorities have also been asked to put the activities of these accounts on hold. “On February 10, we had a meeting with the chief executive officers and the heads of money laundering prevention departments of all the banks,” Bangladesh Bank deputy Governor Abu Hena Md Razee Hassan told the Dhaka Tribune recently. “The central bank has asked the banks to keep records of suspicious senders and receivers and file regular reports. The banks located in the risky areas will analyse past six months’ financial records of their clients and report on any suspicious activities,” said Hassan who is also the head the central bank’s Financial Intelligence Unit. Meanwhile, officials from several district  PAGE 2 COLUMN 4

Transaction through mobile banking is becoming popular in Bangladesh

Forgers arrested while trying to steal Tk90cr n Munir Momtaj and Abid Azad Eleven people were arrested yesterday for allegedly using fake documents to attempt to withdraw Tk90 crore from the Gulshan branch of Brac Bank. Gulshan police station Inspector (Investigations) Firoz Kabir said the gang had attempted to use forged papers to withdraw money from an account belonging to a Bangladeshi expatriate living in the United States. The arrestees are Hasibul Hasan, 34, Mirazul Islam, 34, Sabbir Rahman, 24, Md Nazrul Haque, 42, Shahabur Rahman Babul, 65,

PAGE 5 Traffic diversion for metro rail project yet to be fixed

Khorshed Alam, 34, Delwar Hossain, 45, Selim Ahmed, 44, Shahajahan, 52, Kazi Shahadat Hossain, 57, and Mahbubur Rahman Kajol, 30. Firoz said the forgers had tried to withdraw money from a Fixed Deposit Receipt (FDR) held by expatriate Saiful Islam. The forgery gang had earlier submitted papers to the bank in order to carry out the withdrawal but bank officials detected that something was wrong. Without notifying the gang of their suspicions, bank officials asked them to come to the branch yesterday, and also notified the police. Initially, two of the suspected frauds came

PAGE 7 Violence against women rising in Rajshahi

to the bank, but when told by the bank that many more people would be required to carry such a hefty amount, a further nine accomplices came to help. Police arrested all of them. Asked if bank officials were involved, Dhaka Metropolitan Police Gulshan Division Deputy Commissioner Lutful Kabir said: “We are in the initial stages of the investigation.”

MEHEDI HASAN

Tigers on the verge of making history n Mazhar Uddin from Adelaide

According to police, the main counterfeiter is 57-year-old Kazi Shahadat Hossain, who runs a business importing A4 size paper.

History will beckon the Bangladesh cricket team when they take on England today at Adelaide Oval at 9:30am BST. The Tigers, bidding to qualify for the knockout stages of a multinational event for the very first time, can ensure their progress to the quarterfinals with a win against a demoralised England side. The last time the Tigers survived the firstround hurdle of a mega event was back in

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Iqbal’s eleven

PAGE 8 Development projects go at snail’s pace in Madaripur

PAGE 9 Sluice gates out of service


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