Ex Colonel and Wife of DA of Bangladeshi PM

[BanglaBhoot]

please elaborate

I worked with him for a very short time at DGFI some years ago ......... I didn't like his activities then .....

 

[BanglaBhoot]

- Double Post -

 

[Mehnab Khan]

by Salah Uddin Shoaib Choudhury
March 9, 2012

Shaheen Siddiqui is the wife of Major General [Retired] Tarique Siddique, defense advisor to the Bangladeshi Prime Minister and brother-in-law of Prime Minister's younger sister, Sheikh Rehana. She has aligned with retired Colonel Md. Shahid Uddin Khan and jointly formed a business enterprise named Prochhaya Limited, which was established and registered in Bangladesh in 2009, three months after Bangladesh Awami League formed government.

The Registration Number and Memorandum and Articles of Association of Prochhaya Limited were issued through the Certificate of Incorporation by the Registrar of Joint Stock Companies and Firms, Government of the People's Republic of Bangladesh on 25 March 2009 through its Issue Number 27052-58. The Registration Number of Prochhaya Limited is C-75659/09. Trade License of Prochhaya Limited was issued by Dhaka City Corporation, Dhaka on 09 April 2009 through its Issue Number 1243. The Trade License Number of the company is 0434843.

Background of Colonel [Retired] Md. Shahid Uddin Khan [Army No: BA002428, Course: 8-BMA, Commission Date: 10-06-1983] in brief is, this man was living a mid-low level life following his forced retirement from Bangladesh Army. But when military controlled interim regime seized power from the constitutional government, he established contact with some of the senior army officials including General Moeen U Ahmed and managed to sell a so-called cold storage named Bandishahi Cold Storage Limited in Comilla to controversial and fraudulent multilevel marketing company named Destiny 2000 Limited in August 2008. Bandishahi Cold Storage Limited though never went into operation it was dubious enough noting that this so-called cold storage was sold to Destiny 2000 Limited in a very exorbitant price. On receiving such "substantial amount" of money from Destiny 2000 Limited, Colonel [Retired] Md. Shahid Uddin Khan subsequently established business enterprises with the wife of Major General [Retired] Tarique Siddique, defense advisor to the Bangladeshi Prime Minister and smuggled out huge amount of fund to United Kingdom, where he has established a multi-million dollar business enterprise named Zumana Investments and Properties Limited [Unit-29, Bow Triangle Business Centre, Eleanor Street, E3 4UR, London, UK]. With such investment, Colonel [Retired] Md. Shahid Uddin Khan obtained immigrant status in United Kingdom under "Visa Tier 1 [Investor] Migrant, VAF No: 511702" in the month of November 2009, along with his wife Farjana Anjum and daughters Shehtaz Munasi Khan and Parisa Pinaz Khan. They are now investing millions of dollars in United Kingdom in real estate sector.

When contacted, foreign exchange control department of Bangladesh Bank said, any citizen of the country needs to obtain prior permission from them before remitting any foreign currency to abroad for any purpose. It said, Colonel [Retired] Md. Shahid Uddin Khan or his business associates did not take any permission before they evidently sent huge amount of money to United Kingdom. The Bangladesh Bank authorities said, under the existing Money Laundering Act, such activities are considered as serious offense bearing life-term imprisonment. When asked if any action will be taken against Colonel [Retired] Shahid Uddin Khan and his associates for such illegal activities, the Bangladesh Bank sources said, "if the ex Colonel's partner is the wife of the defense advisor of the Prime Minister, it will not be easy for us in even investigating the matter."

It may also be mentioned here that, after Bangladesh Awami League came in power in 2009, Colonel [Retired] Md. Shahid Uddin Khan and his business associates illegally grabbed a Malaysian invested private power plant named Westmont Power Plant Limited. After occupying this foreign invested private power plant, Colonel [Retired] Md. Shahid Uddin Khan and his business associates is now visiting various countries introducing themselves as "investors" in power sector. On May 22, 2011, Colonel [Retired] Shahid Uddin Khan visited Glasgow and had meeting with the top management of Cadogans - a US-UK joint venture engineering company and later a draft agreement was signed for establishment of several rental-based power stations in Bangladesh. During such meetings, Colonel [Retired] Shahid Uddin Khan not only introduced himself as an investor, but also as the "close associate and business partner" of the younger sister of Bangladeshi Prime Minister.

In September 2010, Colonel [Retired] Shahid Uddin Khan and his associates established a readymade garment factory in Dhaka, under the name and title of Sujan Apparels Limited. Trade License of Sujan Apparels Limited was issued by Dhaka City Corporation, Dhaka on 20 September 2010 through its Issue Number 87. The Trade License Number of Sujan Apparels Limited is 0325500. The Tax Identification Number [TIN] of Sujan Apparels Limited is 036-201-7889/CO-5, which was issued by Tax Zone-2, Dhaka and Companies Circle-5 on 22 September 2010. Large sum of money was already invested in this business venture of the retired army officer.

Colonel [Retired] Md. Shahid Uddin Khan uses various covers to hide his illegal activities as well as to remain "trusted" to the ruling party and influential people in power. He participates in various programs of Sector Commander's Forum and gives lectures [video]. He also is associated with Ghatak Dalal Nirmul Committee. See video. It is learnt that, Colonel Shahid collects "donation" from various individuals and business enterprises for this organization. It is also learnt that, currently Colonel Shahid Uddin Khan is in closer ties with fraudulent MLM Company named Destiny 2000 Limited and its kingpins such as former army chief General Harun Ur Rashid and managing director of this scam enterprise Mohammad Rafiqul Amin.

It is interesting to note that Colonel [Retired] Md. Shahid Uddin Khan turned into a multi-millionaire just within the span of two years practically simply by using the influence of being the partner of Shaheen Siddiqui is the wife of Major General [Retired] Tarique Siddique, defense advisor to the Bangladeshi Prime Minister and brother-in-law of Prime Minister's younger sister, Sheikh Rehana. He also continues to use Rapid Action Battalion [RAB], Directorate General of Forces Intelligence [DGFI], National Security Intelligence [NSI] and other law enforcing agencies in Bangladesh in order to frighten his business and interest rivals.

Ex Colonel and Wife of DA of Bangladeshi PM :: Weekly Blitz

PEOPLE SAY NOTHING WILL HAPPEN TO COLONEL SHAHID UDDIN KHAN, AS HE HAS EXTENSIVE CONNECTIONS INSIDE NSI AND DGFI AS WELL AS RAB.

I worked with him for a very short time at DGFI some years ago ......... I didn't like his activities then .....

Worked with whom? Col Shahid?

I worked with him for a very short time at DGFI some years ago ......... I didn't like his activities then .....

Worked with whom? Col Shahid?

 

[BanglaBhoot]

Worked with whom? Col Shahid?

Yes for a short time ........

 

[Mehnab Khan]

How do you know all this!!!

Read in the number of reports in Weekly Blitz.

Yes for a short time ........

So far I know, Col. Shahid lost his job while he was on deputation at Bangladesh Riffles. I also knew, his service was reinstated and he was made defense attache in London. But never knew, he also worked for DGFI.

 

[scholseys]

Read in the number of reports in Weekly Blitz.



So far I know, Col. Shahid lost his job while he was on deputation at Bangladesh Riffles. I also knew, his service was reinstated and he was made defense attache in London. But never knew, he also worked for DGFI.

he is the eyes and ears of our defense advisor.

 

[Mehnab Khan]

Read in the number of reports in Weekly Blitz.


I also know Col. Shahid now is in United Kingdom. His friends say, Colonel is doing PhD in United Kingdom. May be PhD in crime and corruption!

 

[scholseys]

Read in the number of reports in Weekly Blitz.


I also know Col. Shahid now is in United Kingdom. His friends say, Colonel is doing PhD in United Kingdom. May be PhD in crime and corruption!

That is bollocks, he has too many other things in his mind than to do a PHD, he is busy making money.

 

[Mehnab Khan]

he is the eyes and ears of our defense advisor.

Is Colonel Shahid Uddin Khan a batch mate or relative of the DA Maj. Gen Siqque?

Also, if he is the "ears" and "eyes" of the defense advisor, he must have hands behind many of the things happening inside Bangladesh Army these days.

That is bollocks, he has too many other things in his mind than to do a PHD, he is busy making money.

Yes, he is the chief coordinator of money trafficking of DESTINY 2000 LIMITED, Mohammad Rafiqul Amin (top man of Destiny), Maj. Gen. Tareque Siddique and many other "most priviledged members of the special family".

 

[scholseys]

Is Colonel Shahid Uddin Khan a batch mate or relative of the DA Maj. Gen Siqque?

Also, if he is the "ears" and "eyes" of the defense advisor, he must have hands behind many of the things happening inside Bangladesh Army these days.

Batch mate. He is in no way or shape related to the DA the author of the article lied about his wife being related to the DA, it is made up and sheer propaganda.

 

[Mehnab Khan]

Bro, his links with moin u ahmed is a myth, not true. He is directly linked with the defense advisor, he used to work at a spinning mill as the head of security. I personally know him, even had a daoat at his house which i didnt go, but my dad did.

Can you kindly tell me as to why he is choosen as the personal to be openly associated in business with the Defense Advisor and his family? Is he Gen. Siddique's batch mate or a relative? Also, there is rumor that Colonel Shahid Uddin Khan coordinate trafficking of bribe money of Sheikh Rehana. Is that true?

Batch mate. He is in no way or shape related to the DA the author of the article lied about his wife being related to the DA, it is made up and sheer propaganda.

But, Colonel Shahid Uddin Khan in his website openly admits that Defense Advisor's wife and daughters are the directors of his company, named Prochhaya Limited. I did not find any lie in the report, bro! Things are put there with evidences and photographs.

 

[scholseys]

Can you kindly tell me as to why he is choosen as the personal to be openly associated in business with the Defense Advisor and his family? Is he Gen. Siddique's batch mate or a relative? Also, there is rumor that Colonel Shahid Uddin Khan coordinate trafficking of bribe money of Sheikh Rehana. Is that true?



But, Colonel Shahid Uddin Khan in his website openly admits that Defense Advisor's wife and daughters are the directors of his company, named Prochhaya Limited. I did not find any lie in the report, bro! Things are put there with evidences and photographs.

My bad! I read it wrong in the article, I read that shaheed's wife was related to DA

 

[Mehnab Khan]

My bad! I read it wrong in the article, I read that shaheed's wife was related to DA

It's ok bro! But I read somewhere that this editor of Weekly Blitz is a MOSSAD operative. In this case, can we believe, what Weekly Blitz is running against Colonel Shahid Uddin Khan are all RAW-MOSSAD propaganda? Though this newspaper gives many evidences, I wonder, how could they manage such!

 

[scholseys]

It's ok bro! But I read somewhere that this editor of Weekly Blitz is a MOSSAD operative. In this case, can we believe, what Weekly Blitz is running against Colonel Shahid Uddin Khan are all RAW-MOSSAD propaganda? Though this newspaper gives many evidences, I wonder, how could they manage such!

mossad has no interest in bangladesh. mossad's presence in bd is nothing but propaganda

 

[Mehnab Khan]

I worked with him for a very short time at DGFI some years ago ......... I didn't like his activities then .....

Sir, you said, you did not like Colonel Shahid's "activities". Does this mean, he was serving the purpose of enemies of Bangladesh neing seated in DGFI or just making money by using this position?

mossad has no interest in bangladesh. mossad's presence in bd is nothing but propaganda

But this Salah Uddin Shoaib Choudhury of Weekly Blitz is facing sedition and treason charges brought against him by the BNP-Jamaat government for being an Israeli spy. Also, you will see, this Weekly Blitz newspaper is publishing news and articles, which are many times very hard-hitting and extremely offensive on the current government. But, no action for such publication, though this BLITZ reaches many people. What could be the secret of his power?