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Al Jazeera: Bangladesh’s Most Wanted Criminal Operating Network from Budapest

Bangladesh bought mass spying equipment from Israeli company

By
Al Jazeera Investigative Unit
2 Feb 2021

Bangladesh has bought Israeli-made surveillance equipment that can be used to monitor the mobile phones of hundreds of people simultaneously, an Al Jazeera investigation has found.

Documents and statements obtained by Al Jazeera’s Investigative Unit show that the Bangladesh army purchased the Israeli equipment in 2018 using a Bangkok-based middleman and Bangladeshi military intelligence officers were trained in Hungary by Israeli intelligence experts.

The contract Al Jazeera acquired lists the condition that both parties to the sale sign a non-disclosure agreement. It also lists the country of origin for the equipment as Hungary, although secret recordings by Al Jazeera show the middleman explicitly saying the equipment was from Israel.

“The contractor said no way that people in Bangladesh should know that this product comes from Israel,” Al Jazeera’s undercover source, Sami, whose name has been changed for his security, said.

Bangladesh has no diplomatic relations with Israel and trade with it is prohibited. It has the world’s fourth-largest Muslim population and does not allow its citizens to travel there, citing the military occupation of Palestinian lands. Officially, it has said it will not recognise Israel until there is an independent Palestinian state.

PicSix mass surveillance contract
The contract obtained by Al Jazeera falsely shows the country of origin as Hungary [Al Jazeera]

Ahmed clan

The revelation is part of the Al Jazeera investigation All the Prime Minister’s Men, which exposes the close relationship between a powerful Bangladeshi crime family, which the country’s head of the army belongs to, and Prime Minister Sheikh Hasina.

The investigation reveals that a key figure in the procurement of military equipment is Haris Ahmed, a convicted criminal and brother of the head of the Bangladesh army, Aziz Ahmed. Haris, who has now returned to Bangladesh, resettled in Hungary in 2015 using a fake passportwhen he was under an Interpol red notice and wanted in Bangladesh for a murder committed in 1996.


Haris is one of five brothers in the Ahmed family, four of whom have ties to criminal activity including murder. The fifth brother is Aziz, head of the army, who has close ties to Sheikh Hasina.

The investigation reveals how the Ahmed family has all the tools of the state at its disposal, including the commuting of sentences, obtaining false documents and the arrest of political opponents.

Al Jazeera managed to track Haris down and discovered he has been running several businesses across Europe with the help of his high-placed brother, who has been aware of Haris’s whereabouts and even met with him several times despite the fact Bangladesh law enforcement has an arrest warrant for him.

Haris Ahmed attending his nephew's wedding
Haris Ahmed, top, wanted by Bangladesh police, shown with General Aziz Ahmed, bottom, at the Dhaka wedding for General Aziz’s son in 2019 [Al Jazeera]

‘Very aggressive and intrusive’

The spyware contract involved paperwork that tried to disguise the true nature of the deal and involved front companies. It was, in effect, a deal between the Bangladesh military intelligence agency, the Directorate General of Forces Intelligence (DGFI), and PicSix, an Israel-based firm run by former Israeli intelligence agents. A Bangkok-based Irish national, James Moloney, acted as a middleman.

The contract for the acquisition of the P6 Intercept was signed one day after Aziz Ahmed, Haris’s brother, became head of the Bangladesh army.

The mobile phone monitoring systems Bangladesh bought, so-called IMSI-catchers, are often used by authorities to keep track of attendees during protests and demonstrations.

“It’s from Israel, so we don’t advertise that technology,” said Moloney, CEO of a Singapore-registered company called Sovereign Systems.

Earlier, Moloney had said that Sovereign Systems was a front for PicSix’s business in Asia, as many countries would not openly do business with an Israeli company.


“We put the cellular or WiFi interception on the website. We are very careful about our public profile,” Moloney continued.

“The technology is very aggressive and intrusive. You don’t want the public to know that you’re using that equipment.”

According to Sami, the Israeli intelligence experts illegally intercepted calls in Hungary in order to demonstrate the efficacy of the equipment to the DGFI officers.

James Moloney with Israeli spyware trainers
James Moloney, centre, PicSix trainers, right, and two anonymised Bangladeshi intelligence officers, left [Al Jazeera]

‘Knowledge is power’

Eliot Bendinelli from Privacy International called the P6 Intercept a tool of mass surveillance, capable of tracing 200 to 300 mobile phones at the same time.

“It behaves like a cell tower, so all the phones in a certain area are going to connect to it and it will be capable of intercepting communications,” Bendinelli told Al Jazeera.

“Everything you’re doing on your phone, text messages, phone calls and websites you’re visiting are going to be intercepted,” he added. “This specific model is also able to interfere with communications, so it’s able to change the content of a text message.”

“Knowledge is power, so if you know where people will be meeting up and what they are planning to do, you have the power to act.”

Haris boasted to Al Jazeera’s source he had done exactly that, using information obtained through electronic surveillance to act and take out one of his rivals.


The Investigative Unit contacted all those involved, including the DGFI, Haris and Aziz Ahmed, as well as PicSix, inviting them to respond to its findings. They did not.

James Moloney told Al Jazeera that Sovereign Systems had not been the company that contracted with the Bangladeshi Army, but said nothing regarding his role as middleman in the illegal spyware deal.

On Monday, following the release of the film, Bangladesh’s foreign minister denied in an interview with the BBC that the country had ever bought mobile phone interception equipment from Israel.

 
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Propaganda, conspiracies going on against Bangladesh: PM Hasina

POLITICS
TBS Report
02 February, 2021, 03:30 pm
Last modified: 02 February, 2021, 04:11 pm

She was addressing the 11th session of the 11th national parliament today

Prime Minister Sheikh Hasina TBS Sketch.

pm_sketch.png

Prime Minister Sheikh Hasina TBS Sketch.

Prime Minister Sheikh Hasina has said various propaganda and conspiracies are going on against Bangladesh. (Despite the fact), Bangladesh will move forward proving the enemies wrong.

"Bangladesh is moving forward and will continue doing so proving the enemies wrong.

Propaganda is going on in various ways in home and abroad. I believe that if we work with honesty and people get the benefits of that work, that is our peace," she said.

The prime minister came up with the remarks in her closing remarks at the 11th session of the 11th National Parliament on Tuesday.

She said that her government was moving the country forward with specific goals.

In her concluding session, coronavirus situation, political crisis and economic realities were also highlighted.

The prime minister also expressed irritation over the BNP's lack of response to the country's development activities.

She said that conspiracies against the country are going on in various contexts. It is the inherent character of BNP to confuse people with false information.

This woman PM of BD speaks only vague things without substance but with many stupid words.
 
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Corruption is bad, I dream of a prosperous Bangladesh with out corruption. Its very eye opening, I am open to leadership that bring economic prosperity and military development.

We must all be aware of Al jazeera one of its main objectives is to spread soft power of its host nation and to destabilise Muslim nations that its host nation does not agree with. Al jazeera host nation is by de facto a dictatorship by royal family, and rarely reports things about its royal family.


If I am correct Al jazeera is backed by the Shia muslim Royal family that's kept on a tight leash, that does not dare bite its masters hand.

No gov is perfect even British gov is corrupt prime example in current office is priti Patel and former housing minister.

Why is Al jazeera going on the offensive against bd gov that has brought progress in economic and militarily.
 
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Huh....what's the outcry about ? I don't see anything wrong here to even deserve an article on this.
Israel is renowned worldwide for it's high tech and innovative equipments (spyware included). So I see no reason why bengladesh can't procure some of this, especially when the country really needs it to maintain social stability
 
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Huh....what's the outcry about ? I don't see anything wrong here to even deserve an article on this.
Israel is renowned worldwide for it's high tech and innovative equipments (spyware included). So I see no reason why bengladesh can't procure some of this, especially when the country really needs it to maintain social stability


It is Bangladesh or you can shorten it to BD.

:-)
 
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Corruption is bad, I dream of a prosperous Bangladesh with out corruption. Its very eye opening, I am open to leadership that bring economic prosperity and military development.

We must all be aware of Al jazeera one of its main objectives is to spread soft power of its host nation and to destabilise Muslim nations that its host nation does not agree with. Al jazeera host nation is by de facto a dictatorship by royal family, and rarely reports things about its royal family.

Aljazeera is biased towards the Qatari government yes, but otherwise its very credible in its reporting. None of the report can be debunked since its based on solid evidence. I don't know why you think AJ's purpose is to destabilize other countries, its just a news outlet like any other.
 
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If I am correct Al jazeera is backed by the Shia muslim Royal family that's kept on a tight leash, that does not dare bite its masters hand.

No gov is perfect even British gov is corrupt prime example in current office is priti Patel and former housing minister.

Why is Al jazeera going on the offensive against bd gov that has brought progress in economic and militarily.

Purely being authoritarian is how such economic growth is achieved in countries. The government does not have to worry about elections/public opinion and can focus on economic growth. The Bangaldeshi establishment is still corrupt as ****.
If I am correct Al jazeera is backed by the Shia muslim Royal family that's kept on a tight leash, that does not dare bite its masters hand.

No gov is perfect even British gov is corrupt prime example in current office is priti Patel and former housing minister.

Why is Al jazeera going on the offensive against bd gov that has brought progress in economic and militarily.

Purely being authoritarian is how such economic growth is achieved in countries. The government does not have to worry about elections/public opinion and can focus on economic growth. The Bangaldeshi establishment is still corrupt as ****.
 
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Disey Aziz-er lungir gira khuila.

Watch how Hasina drops these two goondas like a Hot Potato.

She might even drop Aziz as Army Chief, rumors were rife even before this.

Three brothers to Canada (Begumpara) - here we come !! :p::lol:
Bhai or me had emnei shesher kache. Diplomatic passport diya pathaya dibo desher baire. Notun coon military chief hoibo
 
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whenever i hear Bangladeshis' say that Awami League is corrupt i thought they were exaggerating a bit since their GDP growth was good. but this Al Jazeera report is eye opening.
BNP loots without growing the economy. Awami loots by growing the economy 😂 smart if you think about it.
Aljazeera is biased towards the Qatari government yes, but otherwise its very credible in its reporting. None of the report can be debunked since its based on solid evidence. I don't know why you think AJ's purpose is to destabilize other countries, its just a news outlet like any other.
Tasneem Khalil the guy in the video is the women who asked in watch collecting subreddit about the watches Quader owned. 😂 I remember him from there.
 
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