Proof of Moeen U Ahmed corruption and abuse of power
Here is impeccable evidence in support of the allegations against Moeen U Ahmed
=http://www.e-bangladesh.org/2007/10/21/in-denial-moeen-u-ahmed/#more-238
1) The audited prospectus of Trust Bank filed with Bangladesh SEC.
http://www.secbd.org/Full Prospectus of Trust Bank Limited.pdf
of which General Moeen is the Chairmen and General Moeens brother Iqbal U Ahmed is the managing Director) submitted to Bangladesh securities and exchange commission on May 17 2007, clearly states that General Moeen had an outstanding loan amount of Taka 99,69,215 at the end of 2005 and an outstanding loan amount of Taka 33,15,323 at the end of 2006. That means he paid off 66 lac taka between 2005 and 2006.
2) Audited 2005 financial statement (Trust Bank removed the page) of Trust Bank which again confirms the loan amount shown in the prospectus of the bank submitted to SEC in Bangladesh.
3) Here is Bangladesh Bank regulations
http://www.bangladesh-bank.org/mediaroom/guide_regu/prudential_regulations.html#bkt6 that prohibits
a) Having family members in the board of directors of a bank.
b) The amount of loan General Moeen took from the bank he is the chairman of the board of directors and his brother is the managing director.
These are serious documents and all were in public domain and taken from the website of Bangladesh Bank, Trust Bank and Securities and Exchange Commission of Bangladesh. So mere statement that I only took 35 lac taka loan. The story of 1 Crore taka loan is false and fabricated story to malign me is not enough.
Courtesy: Rumi Ahmed
(Note: only excerpt posted to provide just evidence documented against Moeen U Ahmed)