Former Bangla PM Khaleda Zia gets 5 years in jail in corruption case

Al-Jazeera
February 8, 2018

Dhaka, Feb 8: A court in the Bangladeshi capital, Dhaka, has sentenced former Prime Minister Khaleda Zia to jail in a corruption case.

Judge Md Akhtaruzzaman of the Special Court-5 on Thursday sentenced the two-time former prime minister to five years rigorous imprisonment. He read out selected parts of the 632-page verdict.

"The verdict proves no one is above the law," Law and Parliamentary Affairs Minister Anisul Haque said after the verdict was announced amid tight security.

Zia, chairperson of the country's main opposition Bangladesh Nationalist Party (BNP), and five others were accused of embezzlement of funds meant for the Zia Orphanage Trust.

Tarique Rahman, Zia's elder son and heir apparent, and four others were sentenced to 10 years in this politically significant case that comes ahead of general elections due in December.

Rahman, vice chairman of the BNP, has been living in the UK for the past nine years.

The six were accused of embezzling over Tk 21 million ($252,000) from foreign donations intended for a charity named after former President Ziaur Rahman, Zia's husband.

The four others who also received 10-year jail terms are former legislator Quazi Salimul Haq, former principal secretary to Zia, Kamal Uddin Siddique, Zia's nephew Mominur Rahman and businessman Sharfuddin Ahmed.

Zia's political future

The verdict could bar 72-year-old Zia from running in the general elections as the country’s constitution prohibits a convicted person sentenced to over two years from participating.

Zia, decked out in a cream-coloured printed chiffon sari and shawl, and sunglasses, appeared calm while hearing the verdict.

After the verdict, she was taken to the Woman Cell and Daycare Centre at the old Dhaka Central jail, where jail authorities have already renovated her cell.

Defence lawyer Khandakar Mahbub Hossain said the verdict failed to reflect the truth. "We will go to the higher court against this," he said, adding that he hoped Zia would receive bail soon.

BNP Secretary-General Mirza Fakhrul Alamgir accused the government of Prime Minister Sheikh Hasina of trying "to keep the BNP out of politics".

"They have already detained more than 3,000 of our activists and leaders from various parts of the country," he said.

Alamgir said that, anticipating "what the verdict would be", Zia had earlier ordered that all BNP activists and leaders "refrain from any violent protests and processions".

"We call peaceful protests all across the country from Friday noon," he said.

The BNP had boycotted the last election held in 2014, demanding that the elections be held under a caretaker government.

Police use tear gas

After the verdict, supporters hit the streets of Dhaka, blocking roads and clashing with police.

Earlier, thousands of BNP leaders and activists escorted Zia’s motorcade to court despite an overwhelming presence of security forces in the capital.

Activists from the ruling Awami League and its affiliate organisations had also occupied key points of Dhaka to stop BNP supporters from demonstrating.

Anticipating blockades and protests, the government had detained several senior BNP leaders, while several others have gone into hiding.

Human Rights Watch (HRW) has called on Bangladesh's government to stop arbitrary arrests and detentions of opposition BNP activists. It also accused the government of “violating the rights to free expression and peaceful assembly” by preventing opposition supporters from demonstrating.

The HRW, in a statement on Thursday, said Bangladesh should publicly order the security forces to abide by international standards on policing demonstrations.

Brad Adams, Asia director at HRW, said it was crucial for security forces to act with restraint at all times.

"The Bangladesh government’s claims to be open and democratic ring hollow as it cracks down on political dissent," he said.

Dhaka-based group Ain O Salish Kendra said a "total of 1,786 persons have been arrested in the last eight days".

First female prime minister

Zia was catapulted into Bangladeshi politics in the early 1980s when her husband former President Ziaur Rahman, was assassinated.

She became the Muslim-majority country's first female prime minister in 1991 after democracy was restored.

In the 35 years of her political career, Zia has spent time in jail on a number of occasions. This is the first time she has been convicted.

Zia faces a total of 37 cases, charge sheets have been submitted in 17 of them.

After skipping hearings some 143 times over the past six years, Zia finally appeared before the court on October 19, 2017, and obtained bail.

Asif Nazrul, Professor of law at Dhaka University, calls it "a controversial verdict". "There are many people in the country who will view this as a politically-motivated verdict."

He added that many people would see it as a tactic for removing the main contender in the election and a way of "demonising a political opponent".

Comments

FairMan
 - 
Thursday, 8 Feb 2018

After coming Loksabha election in India; Modi have to expect the same....

GoodLuck

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News Network
January 6,2020

Aboard Air Force One, Jan 6: US President Donald Trump threatened sanctions against Baghdad on Sunday after Iraq's parliament called on US troops to leave the country, and the president said if troops did leave, Baghdad would have to pay Washington for the cost of the air base there.

"We have a very extraordinarily expensive air base that's there. It cost billions of dollars to build, long before my time. We're not leaving unless they pay us back for it," Trump told reporters on Air Force One.

Trump said that if Iraq asked US forces to leave and it was not done on a friendly basis, "we will charge them sanctions like they've never seen before ever. It'll make Iranian sanctions look somewhat tame."

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News Network
February 17,2020

Mumbai, Feb 17: The Shiv Sena on Monday said the ongoing preparation for the much awaited visit of US President Donald Trump is a reflection of the "slave mentality" of Indians.

Trump's India trip is like the visit of a "Badshah" (emperor), an editorial in Sena mouthpiece 'Saamana' said.

Taking a dig at the construction of a wall on a plot having several slum structures in Ahmedabad ahead of Trump's visit there, the Sena said the US president's trip would neither stop the fall of rupee's value in forex market nor offer betterment to those (slum dwellers) behind the wall.

"Before Independence, British King or Queen used to visit one of their slave nations like India. The kind of preparations going on from taxpayers' money for the arrival of Trump is similar to it. This reflects the slave mentality of Indians," it said.

The Sena also took a swipe at Prime Minister Narendra Modi over the Ahmedabad Municipal Corporation's (AMC) move to build wall on a plot to "hide the slums" on the route through which Trump's convoy would pass.

"Former prime minister Indira Gandhi had once given the slogan 'Garibi Hatao', which was ridiculed for a long time. It seems now Modi's plan is 'Garibi chupao' (hide poverty)," the Marathi publication said.

Is there any financial allocation for such a wall being built in Ahmedabad? Is the US going to offer loan to India to build such walls across the country? it wondered.

"We have heard Trump is going to be in Ahmedabad for only three hours but the wall construction is costing almost Rs 100 crore to the state exchequer," it said.

It is basically a political arrangement between Prime Minister Modi and US President Trump, the Sena claimed.

Last year, 'Howdy, Modi!' (a mega event jointly addressed by the Indian prime minister and Trump) was organised in the US, it noted.

A similar programme, "Kem Chho Trump" (Gujarati expression for how are you Trump), has been now organised (in Ahmedabad) ahead of the US elections, chiefly because of a sizable number of Gujarati people living in America, the Shiv Sena claimed.

"But this visit of President Trump is neither going to stop further fall of rupee in the forex market nor offer betterment to those behind the wall (being built in front of slums in Ahmedabad)," it said.

The Sena said Trump is "not someone very wise or a statesman or someone who cares for the whole world", but he has to be treated with respect as he represents the mighty US.

"Sometimes you have to treat someone with respect to get your things done," it quipped.

The AMC on Friday said the construction of the wall, around four feet in height, was approved much before Trump's Gujarat visit was finalised.

Trump is scheduled to visit Modi's home state Gujarat on February 24.

He will visit the famous Sabarmati Ashram in Ahmedabad and take part in a roadshow with Modi. After that, the two leaders will inaugurate a new cricket stadium in Motera and address a gathering there, with an expected audience of over a lakh people.

While it was earlier speculated that the programme would be called 'Kem Chho Trump', the Ahmedabad Municipal Corporation on Sunday tweeted a series of posters confirming that the event is now christened as 'Namaste Trump', apparently to give it a pan-India appeal.

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Agencies
January 16,2020

New Delhi, Jan 16: In trouble brewing for the Gautam Adani-led M/S Adani Enterprises, the Central Bureau of Investigation (CBI) on Thursday said that it has registered a case against former officials of the National Co-operative Consumer Federation (NCCF) and others over alleged irregularities in supply of coal to the Andhra Pradesh Power Generation Corporation (APGENCO) in 2010.

The CBI in its FIR has named Virendra Singh, the then Chairman of the NCCF, G P Gupta, the then MD of the NCCF, S C Singhal, the then Senior Advisor of NCCF, Adani Enterprises Ltd and other unknown public servants and others for criminal conspiracy, cheating and criminal misconduct by public servants.

According to CBI, the case was filed on Wednesday after the preliminary enquiry revealed the crime by the officials named in the FIR and the Adani Enterprises was found to be true.

The FIR alleged that on June 26, 2010, APGENCO floated a tender enquiry for supply of six lakh metric tonnes of imported coal "on free on rail destination" basis to Dr Narla Tata Rao Thermal Station (NTTPS), Vijaywada and Rayalasaleema Thermal Power Plant (RTTP), Kadapa, Andhra Pradesh/RTPP via Kakinada-Vizag-Chennai-Krishnapatnam or any other ports

The same was forwarded by the Chief Engineer, APGENCO to seven PSUs -- PEC Limited, STC Limited, MSTC Limited, NCCF, MMTC, Coal India Limited and SCCL Limited.

The FIR alleged that during the probe, the Adani Enterprises used a proxy company to get the supply contract. It said, "NCCF received bids from six companies -- Adani Enterprises Ltd, Maheshwari Brothers Coal Limited (MBCL), Vyom Trade Links Pvt. Ltd, Swarana Projects Pvt. Ltd, Gupta Coal India Ltd and Kyori Oremen Ltd.

During investigation it was found that Gupta Coal India Ltd had quoted the NCCF margin of 11.3 percent, while the MBCL quoted the margin of 2.25 percent and rest did not quote any margin to the NCCF.

The FIR said the quotes of the Gupta Coal India Ltd, Kyori Oremen Ltd and Swarana Projects Pvt. Ltd were rejected by the NCCF as they were not found to be fulfilling the tender conditions.

"Post tender negotiation was done by senior officials of NCCF to give undue favour to Adani Enterprises Ltd despite it not qualifing the tender (terms)," the FIR said, adding instead of cancelling the bid of Adani Enterprise Ltd, senior management of NCCF conveyed the offer margin to the company through one of its representative -- Munish Sehgal, who was sitting in the NCCF head office. It is prima facie evident that when the bids were being processed at NCCF head office in Delhi, a representative of Adani Enterprises Ltd. was informed regarding their imminent rejection due to non-submission of NCCF margin and also that MBCL was eligible bidder quoted 2.25 percent margin," it alleged.

The CBI in its FIR, further alleged that Adani Enterprises Ltd. had given an unsecured loan of Rs 16.81 crore to Vyom Trade Links Ltd in 2008-09. "And further it was revealed that the bank guarantees of the Adani Enterprises Ltd. and Vyom Trade Links Ltd. were issues by the same branch of the State Bank of India and at the same time," it said.

"It was clear that Adani Enterprises Ltd. presented Vyom Trade Links Ltd. as a proxy company in this particular tender and Vyom Trade Links Ltd. later withdrew its offer on flimsy ground," the CBI FIR said.

"The aforesaid acts of commissions and omissions on the part of the senior management of the NCCF disclose that during their tenure, they acted in a manner unbecoming of public servants and committed irregularities by way of manipulation in the selection of bidders, thereby giving undue favours to Adani Enterprises Ltd. in award of work for supply of coal to APGENCO despite its disqualification," it added.

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