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 30,2020

Jan 30: The death toll rose to 170 in the new virus outbreak in China on Thursday as foreign evacuees from the worst-hit region begin returning home under close observation and world health officials expressed “great concern” that the disease is starting to spread between people outside of China.

Thursday’s figures cover the previous 24 hours and represent an increase of 38 deaths and 1,737 cases for a total of 7,711. Of the new deaths, 37 were in the epicenter of the outbreak in Hubei province and one in the southwestern province of Sichuan.

The news comes as the 195 Americans evacuated from Wuhan, the Hubei province city of 11 million where the outbreak originated, are undergoing three days of testing and monitoring at a Southern California military base to make sure they do not show signs of the virus.

A group of 210 Japanese evacuees from Wuhan landed Thursday at Tokyo’s Haneda airport on a second government chartered flight, according to the foreign ministry. Reports said nine of those aboard the flight showed signs of cough and fever. Three of the 206 Japanese who returned on Wednesday tested positive for the new coronavirus, Prime Minister Shinzo Abe said during a parliamentary session. Two of them showed no symptoms of the disease.

France, New Zealand, Australia and other countries are also pulling out their citizens or making plans to do so.

The World Health Organization emergencies chief said the few cases of human-to-human spread of the virus outside China — in Japan, Germany, Canada and Vietnam — were of “great concern” and were part of the reason the U.N. health agency’s director-general was reconvening a committee of experts on Thursday to assess whether the outbreak should be declared a global emergency.

The new virus has now infected more people in China than were sickened there during the 2002-2003 SARS outbreak.

Dr. Michael Ryan spoke at a news conference in Geneva on Wednesday after returning from a trip to Beijing to meet with Chinese President Xi Jinping and other senior government leaders. He said China was taking “extraordinary measures in the face of an extraordinary challenge” posed by the outbreak.

To date, about 99% of the cases are in China. Ryan estimated the death rate of the new virus at 2%, but said the figure was very preliminary. With fluctuating numbers of cases and deaths, scientists are only able to produce a rough estimate of the fatality rate and it’s likely many milder cases of the virus are being missed.

In comparison, the SARS virus killed about 10% of people who caught it. The new virus is from the coronavirus family, which includes those that can cause the common cold as well as more serious illnesses such as SARS and MERS.

Scientists say there are many questions to be answered about the new virus, including just how easily it spreads and how severe it is.

In a report published Wednesday, Chinese researchers suggested that person-to-person spread among close contacts occurred as early as mid-December.

“Considerable efforts” will be needed to control the spread if this ratio holds up elsewhere, researchers wrote in the report, published in the New England Journal of Medicine.

More than half of the cases in which symptoms began before Jan. 1 were tied to a seafood market, but only 8% of cases after that have been, researchers found. They reported the average incubation period was five days.

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Agencies
March 8,2020

Mumbai, Mar 8: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency's office in Mumbai on Saturday for further questioning.

Kapoor, who was grilled by central agency's officials on Friday night at his Samudra Mahal residence in Mumbai, was shifted to the ED office in the metropolis around 12.30 pm.

ED officials said Kapoor was questioned throughout the night, with some rest time.

A senior ED official connected with the probe told IANS: "Kapoor will be questioned about Yes Bank loans to Dewan Housing Finance Limited (DHFL)."

The official said that during searches a lot of incriminating documents were found and the agency wanted to grill him on his links with DHFL promoters and other companies.

Kapoor's alleged role in the disbursal of loan to a corporate entity and kickbacks reportedly received in his wife's bank account are also under probe.

The ED had filed the money laundering case against Kapoor and raided his residence, apart from issuing a look-out circular so that he does not flee the country.

The ED registered a money laundering case against Kapoor as a continuation of its probe against the DHFL wherein it was allegedly found that Rs 12,500 crore was diverted to 80 shell companies using one lakh fake borrowers. The transactions with these shell companies date back to 2015.

An ED official in New Delhi told IANS that the DHFL probe revealed that funds diverted by the DHFL originated from Yes Bank.

He said that the searches at Kapoor's residence on Friday night were meant to find out any irregularity in grant of loans to the DHFL by the Yes Bank.

The ED has accused Kapil and Dheeraj Wadhawan of DHFL of purchasing shares in five firms -- Faith Realtors, Marvel Township, Abe Realty, Poseidon Realty, and Random Realtors -- after which they were amalgamated with Sunblink.

The outstanding loans of these five firms, totalling around Rs 2,186 crore till July 2019, were allegedly appropriated onto the books of Sunblink to cover up the diversion of loans acquired from DHFL.

The ED's action comes after the RBI superseded Yes Bank Board for 30 days and appointed an administrator, putting a cap of Rs 50,000 on withdrawals by account holders for a month.

The RBI said that the bank's board was superseded "owing to serious deterioration in the financial position of the bank".

Former SBI CFO Prashant Kumar was appointed as administrator of Yes Bank, which has over 1,000 branches and 1,800-plus ATMs across the country.

On Thursday, Union Finance Minister Nirmala Sitharaman said that the bank was on watch since 2017 and developments relating to it were monitored on a day-to-day basis.

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News Network
May 20,2020

United Nations, May 20: Highlighting India's long-standing history of promoting inclusive and peaceful societies, a top UN official on Tuesday voiced concern over incidents of "increased hate speech and discrimination" against minority communities in the country following the adoption of the Citizenship Amendment Act.

Under-Secretary-General and UN Special Adviser on the Prevention of Genocide Adama Dieng, however, welcomed Prime Minister Narendra Modi’s call for unity and brotherhood in the wake of the COVID19 pandemic.

Dieng said in a note to the media on Tuesday that he is "concerned over reports of increased hate speech and discrimination against minority communities in India" since the adoption of the Citizenship Amendment Act (CAA) in December 2019.

The Indian government has maintained that the CAA is an internal matter of the country and stressed that the goal is to protect the oppressed minorities of neighbouring countries.

The CAA, which was notified on January 10, grants Indian citizenship to non-Muslim minorities migrated to India from Afghanistan, Pakistan and Bangladesh till December 31, 2014, following persecution over their faith.

"While the objective of the act, to provide protection to minority communities is commendable, it is concerning that this protection is not extended to all groups, including Muslims. This is contrary to India’s obligations under international human rights law, in particular on non-discrimination,” Dieng said.

The Special Adviser recognised "India’s long standing and well recognised history of promoting inclusive and peaceful societies, with respect for equality and principles of non-discrimination.”

He also welcomed recent statements by Prime Minister Modi that the COVID-19 pandemic “does not see race, religion, colour, caste, creed, language or border before striking and that our response and conduct...should attach primacy to unity and brotherhood.”

Dieng encouraged the Government of India to "continue to abide by this guidance by ensuring that national laws and policies follow international standards related to non-discrimination and to address and counter the rise of hate speech through messages of inclusion, respect for diversity and unity.”

He further reiterated that he would continue to follow developments and expressed his readiness to support initiatives to counter and address hate speech.

The hate speech and the dehumanisation of others goes against international human rights norms and values, he added.

“In these extraordinary times brought about by the COVID-19 crisis it is more important than ever that we stand united as one humanity, demonstrating unity and solidarity rather than division and hate,” he said.

Dieng also expressed concern over reports of violence during demonstrations against CAA in some regions of India.

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