Ex army officer smuggles millions of dollar abroad

[somebozo]

soo much for linguistic patriotism!

 

[Mehnab Khan]

Listen, nothing is going to happen to col. shaheed, he is going to be in the first place to london as soon as the regime change. If he stays, he will have a good time in jail. He has a nice sweater factory though, I don't think BNP will interfere in that though. But during recent times, he is trying to be friendly with BNP personals though lol.

Yes, he has purchased many properties in London with his own money, as well as illegally earned money of Maj. Gen. Tareque Siddique and Destiny 2000 Limited boss Mohammad Rafiqul Amin. It is very unfortunate that political parties are easily sold in Bangladesh. It is also interesting to note, Col. Shahid is now making friendship with BNP folks.

 

[scholseys]

Yes, he has purchased many properties in London with his own money, as well as illegally earned money of Maj. Gen. Tareque Siddique and Destiny 2000 Limited boss Mohammad Rafiqul Amin. It is very unfortunate that political parties are easily sold in Bangladesh. It is also interesting to note, Col. Shahid is now making friendship with BNP folks.

lol trying to make friend ....most of what colonel shahid did in dhaka regarding his business is not illegal, it is legal except the money laundering.

 

[Mehnab Khan]

most of what colonel shahid did in dhaka regarding his business is not illegal, it is legal except the money laundering.

In this case, Money Launder is a serious and punishable crime under the existing law of the land. And this newspaper reports have substantially and evidently proved this specific allegation. In this case, do you think, Bangladesh Bank or authorities concerned will take any action against Colonel Shahid Uddin Khan?

Another question, Shahid Uddin is displaying photographs of senior army officers receiving crest from his business enterprise. Is this legal?

 

[scholseys]

In this case, Money Launder is a serious and punishable crime under the existing law of the land. And this newspaper reports have substantially and evidently proved this specific allegation. In this case, do you think, Bangladesh Bank or authorities concerned will take any action against Colonel Shahid Uddin Khan?

Another question, Shahid Uddin is displaying photographs of senior army officers receiving crest from his business enterprise. Is this legal?

I am pretty sure no one will find any proof of this money laundering thus nothing will happen. Well its just a ceremony to be honest and him being an ex military official...its nothing serious, its just a crest!

 

[Mehnab Khan]

I am pretty sure no one will find any proof of this money laundering thus nothing will happen. Well its just a ceremony to be honest and him being an ex military official...its nothing serious, its just a crest!

JUST SAW THE FOLLOWING NEWS IN WEEKLY BLITZ:

Colonel [Retired] Md. Shahid Uddin Khan has taken down all of the websites of his companies in Bangladesh and United Kingdom following publication of the reports, possibly thinking his crime would be some how suppressed. But, we were already anticipating such actions by him and that is why, all the datas and photographs of his websites had already been downloaded and preserved both at our archive and other backup facilities, in order to make them available as evidence, once the Bangladeshi authorities start investigating the allegations against him, which are well documented.

The former Colonel of Bangladesh Army has taken down the following websites:

Prochhaya Limited: Where the photograph of the wife and daughter of the Defense Advisor of the Prime Minister were displayed as directors of this company. It may be mentioned here that, Prochhaya Limited has trade license issued by the Dhaka City Corporation, Incorporation Certificate issued by the Registrar of Joint Stock Companies and Income Tax Certificate issued by the National Board of Revenue. Photographs of Colonel [Retired] Md. Shahid Uddin Khan giving 'crest' of his company to a number on serving officials of Bangladesh Army as well as Rapid Action Battalion were also put on display in the website. The website link of this company, which has not been taken down is: www.prochhaya.com

Prochhaya Foundation Limited: Photographs of Colonel [Retired] Md. Shahid Uddin Khan giving 'crest' of his company to a number on serving officials of Bangladesh Army as well as Rapid Action Battalion were also put on display in the website. The website link of this company, which has not been taken down is: www.prochhaya-foundation.com

Sujon Apparels Limited: This is the website of the readymade garments factory Colonel [Retired] Shahid Uddin Khan and his family members established few months back. The website link of this company, which has not been taken down is: www.sal.com.bd

Zumana Investments & Properties Limited: This is the business and investment company of Colonel [Retired] Shahid Uddin Khan, which has been established in London, after his family obtained British immigration by investing GBP 1 million. Photographs of Colonel [Retired] Md. Shahid Uddin Khan with Abdul Gaffar Chowdhury as well as Mohammad Rafiqul Amin, managing director of Destiny 2000 Limited were put on display. Moreover, many photographs of Colonel [Retired] Shahid Uddin Khan meeting foreign counterpart for business investments were also available.The website link of this company, which has not been taken down is: www.zumanaltd.co.uk

In all of these website, when clicked the link, it showed from March 11, 2012 late night "No configuration file found and no installation code available. Exiting..."