Posts Tagged ‘Bangladesh’

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Official funded terrorists from Pakistan’s embassy

February 10, 2015

A Pakistani visa official with a list of Hizb ut-Tahrir militants in his possession was detained by Bangladeshi authorities last month. The official, Mohammad Mazahar Khan, tried to destroy the list before his arrest, according to the Daily Sun. Mazahar was detained along with an accomplice, Mojibur Rahman. Mojibur subsequently confessed that he has circulated counterfeit Bangladeshi rupees on behalf of Mazahar and Mazahar’s predecessor before him. Bangladeshi authorities suspect that Pakistan is funding militant groups and undermining Bangladesh’s currency through Pakistan’s high commission (embassy) in Dhaka.

This “visa” official was actually a Pakistani intelligence agent (h/t Munazir) working at the embassy who got caught.  Bangladesh News 24 notes that, “It is not unusual for Pakistani nationals — and officials under diplomatic cover — to be engaged in criminal activities particularly in militants in Bangladesh.”

And we all just have to put up with these ongoing abuses by Pakistan in the interests of “diplomacy”?

From the Daily Sun on Feb. 2 (h/t CyberGroupBD):

An official of Pakistan High Commission in Dhaka is alleged to have been associated with financing the militants, money laundering and supplying counterfeit currencies. The official named Mohammad Mazahar Khan was detained red-handed by police last month but later released from Banani thana at the intervention of the High Commission. The connection of this assistant visa officer of Pakistan High Commission with the militants and his other misdeeds alongside have been revealed in intelligence investigation. Consequently an intelligence report has recommended for expulsion of visa officer Mazahar from Bangladesh at the earliest. Side by side, the report has suggested for enhancing surveillance on Pakistani nationals in Dhaka.

Intelligence officials have informed, the matters are being reviewed with caution because of diplomatic relations. It is difficult to verify any suspicion about High Commission officials. Even questioning can not be done due to the intervention of diplomats of the county concerned. The report has been submitted to the government last month mentioning about the alarming situation. According to police and intelligence sources two people named Mohammad Mazhar Khan and Mojibur Rahman were detained in a drive in the Moytri Market area of Banani on January 12 evening. Just at the time of being detained Mazhar tore down some papers. Joining the pieces of paper together later police found that the papers contained some Bangladeshi passport numbers and names. Even before those papers could be scrutinized Pakisani High Commission first secretary Samina Mahtab came to Banani thana and took away Mazahar Khan under her custody. Subsequently the intelligence people came to know through investigation that three of the people who’s passport numbers were written in the paper are directly linked with Hizbut Tahrir. Mujibur Rahman detained with Mazahar disclosed during interrogation that he was acquainted with Mazahar Khan through his predecessor. During the one decade Mujibor travel 20 times to Pakistan, 11 times to India and 22 times to Thailand. On the latest occasion Mazahar had given Mujibor 1.80 lakh Indian fake rupees to circulate those at different places. Mujibor made a confession before the court that Mazahar has used Zahid, Imran and some others in this business of fake rupees. Intelligence officials feel that this Pakistan High Commission official has a direct role in destroying the Bangladesh money market. The officials stated that Mazahar has contact with retired army and police officials, university teachers, businessmen and various others people. Sources said customs intelligence department detained Pakistan citizen Mohammad Imran from Hazrat Shahjalal International Airport on 15 January. 80 thousand Indian rupees were also found from him. Information revealed that Imran entered into Bangladesh through fake passport and visa.

Information is available that some officials of the Pakistan High Commission are involved in money laundering and making counterfeit notes. They are reportedly patronizing Hizb-ut-Tahrir, Ansarullah Bangla Team, Jamaat and its student organisation Shibir. The members of various militant outfits are getting foreign trips at the behest of the above officials’ help. Roles of the officials are dubious. Sources at the intelligence agencies claimed to have found evidence of involvement of some officials in trading counterfeit Indian currency. The name of Mazhar Khan can be mentioned in this regard. This diplomat has been financing the militants and arranging training for them. He is implementing various agendas of Pakistani intelligence ISI here. He has reportedly created a network in the host country. Abusing the diplomatic identity, he has resorted to masterminding sabotage and criminal activities. The intelligence report recommended for expulsion of Mazhar from this country. It also underscored the need for keeping a close eye on the people coming from Pakistan.

Asked about the matter, several intelligence sources said the officials of Pakistan High Commission were found to be involved in the rise of JMB and other militant network during the BNP-Jamaat regime. Such investigation could not be proceeded perhaps for the interest of bilateral relations between two countries…

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War criminal turned sharia banker sentenced to death by hanging

November 3, 2014

A former director of the largest sharia bank in Bangladesh has been sentenced to death for war crimes. Bangladesh’s International Crimes Tribunal announced yesterday verdicts of Mir Quasem Ali’s guilt on eight counts of abduction, confinement, and torture; and one count of murder. Ali was found not guilty on four related counts. For the murder charge Ali was sentenced to death by hanging.

In addition to being a co-founder and a former director of the sharia financial house Islami Bank Bangladesh Ltd. (IBBL), Ali has reportedly maintained over 100,000 shares worth over 40,000 USD in IBBL. Ali has worn several hats while financing Islamist militants in Bangladesh over the last several decades, including a stint as director of the Bangladeshi branch of the Saudi-sponsored Muslim World League “charitable” foundation that raises money for Islamist fighters. He has also played an instrumental role in financing the Jamaat-e-Islami political party. IBBL itself has been implicated in several terrorist finance schemes and is currently under audit by the government of Bangladesh.

The war crimes charges date back to November and December of 1971 when, as the president the Chittagong chapter of the Islami Chhatra Sangha (ICS), the student wing of the Jamaat-e-Islami militia, and as a member of the Al-Badr death squads, Ali directed torture sessions and at least one murder of pro-independence East Pakistanis (Bangladeshis) at Al-Badr’s rooms in the Dalim Hotel. Interrogations directed by Ali were designed to elicit the whereabouts of civilians and fighters who were sympathetic to the cause of independence.

Findings from the trial include:

  • When a thirsty detainee asked for water during his torture session, Mir Quasem Ali instructed his men to “give him urine to drink.” Referring to the treatment against another victim, Ali said to his men, “seeing him [Shafiul Alam Chowdhury] the detainees here will have some lesson.”
  • On another occasion at the hotel, Ali said of a tortured boy: “he is not dead yet, throw him in [the room] so that the captives understand the consequence of not telling the truth.”
  • Survivor Sanaulla Chowdhury testified that Ali was present during several torture sessions and personally interrogated Chowdhury. Defense lawyers did not dispute Chowdhury’s testimony.
  • Sayed Md. Sarwaruddin testified that Ali and his accomplices “grilled” him for information about freedom fighters and beat him up on explicit orders from Ali after Sarwaruddin refused to answer their questions. Sarwaruddin said he also heard Al-Badr members refer to Ali as “Commander” and “Khan Saheb” [leader/master].
  • Torture tactics included beating detainees with electric wires and hanging them upside down.
  • Iskandar Alam Chowdhury testified that Ali told him “that he would be killed if he did not make disclosure about the freedom fighters,” although defense lawyers argued that Chowdhury had changed his story from earlier testimony.
  • Another witness whose name was transliterated in court documents as “Md. Salauddin @ Chuttu Mia” said that “Mir Quasem Ali threatened to kill and dump him in the river Kornofuli.”
  • Several detainees at Dalim Hotel were shot and dumped into the murky waters of the Karnaphuli including Tuntu Sen and Ranjit Das. Facilitating the murder of teenage detainee Jasim Uddin was ultimately what earned Ali his death sentence.
  • Sunil Kantia Bardhan said that he and five others confined to a room were told they would all be killed if they refused to talk, but the war crimes tribunal did not find his narrative to be credible.
  • Nasiruddin Chowdhury described being abducted and brought to Dalim Hotel where he was beaten by Al-Badr members. When they failed to get information from him, Ali entered the room and asked them why they couldn’t extract information from him, and ordered them to beat him more. They began beating him “indiscriminately with stick, iron rod, electric wire.” Then Ali personally asked, “who are your co-freedom fighters? Where are their shelters and arms?” Still getting no answers, they beat him again till he bled.

Most of the evidence against Ali consisted of eye witness testimony of torture survivors, but in some cases evidence came from second-hand accounts from family members of the deceased, as well as several cases from passages of books written by the victims following Bangladesh’s independence. The evidence appears to be quite consistent in indicating that Ali was in a leadership position over the Al-Badr “muscle” men. The testimony of survivors often depicts Ali giving instructions to Al-Badr members and of impasses at Dalim Hotel being escalated to Ali’s attention.

Ali eventually left the torture rooms of the Dalim Hotel for the board rooms of sharia banking in Bangladesh with Saudi backing.  With 40 years having passed, Ali’s lawyers argued that too much time had elapsed since the alleged crimes for Ali to receive a fair trial.  They also claimed that Ali wasn’t in Chittagong for at least some part of the time period in question, that alleged war criminals received amnesty from prosecution under a 1973 agreement, and that Ali did not have a formal leadership position over the Al-Badr members at Dalim Hotel. The tribunal was not persuaded by those arguments and laid out a 351-page ruling explaining their judgments in detail.

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Sharia bank paying terrorists’ legal fees

November 2, 2014

Legal defense fees for accused terrorists and war criminals are being paid for by the biggest sharia-compliant bank in Bangladesh. According to Khabar South Asia, a news service managed by the U.S. Pacific Command, “corporate social responsibility” funds from Islami Bank Bangladesh Ltd. (IBBL) are reportedly being used to pay the bills to suspects’ lawyers. (Hat tip to Cyber Group BD for sending in a link.)

Trials in Bangladesh have been underway for several years to seek justice for war crimes committed by Pakistan-backed Islamists against Bangladeshis in the 1970s. The Bangladesh home ministry has previously revealed that 8 percent of IBBL’s profits are diverted toward militant Islamists as a form of corporate zakat. IBBL officials include suspected war criminals, an attempted cop killer, and a jihad tax advocate, among other troublemakers. IBBL was recently caught distributing counterfeit currency to account holders.

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5-year anniversary of Money Jihad

October 12, 2014

Five years ago today, the first post of this blog was published.

Since then, Money Jihad has blown the lid off connections among Islamic charities including the Zakat Foundation and Muslim Hands, the close financial relationship between Islamic Relief USA and Islamic Relief Worldwide in Britain, and partnerships between Islamic Relief and the Turkish front charity IHH.

Money Jihad has also documented the relationships between sharia banks and terrorist financing—relationships which were previously only discernible through scattered evidence and rumors.

On top of that, this blog has exposed information that was known in Somalia and Bangladesh about terrorist financing in those countries that had never been reported before to Western readers. On several occasions, this blog has helped give voice to dissidents and expatriates from those and other nations who have shared their knowledge about financial mischief in their home countries with Money Jihad to reach a wider audience.

None of this would have been possible if it weren’t for some wonderful people and organizations. Special thanks to Shariah Finance Watch and Creeping Sharia blogs for putting Money Jihad on the map in the first place. Individual thanks go to the vice president at the Center for Security Policy Christopher Holton, human rights activist Puneet Madaan, and American Center for Democracy fellow Ilan Weinglass who have each done a great deal to expand the reach of this blog.

Without additional support and engagement by 1389 Blog, The Counter Jihad Report, EuropeNews, BlazingCatFur, and other counter-jihad blogs—all wonderful blogs in their own right—in addition to news sites Free Republic, American Thinker, FrontPage Mag, The Washington Free Beacon, The Washington Post, and International Business Times, this blog would never have reached the level of influence or readership that it currently enjoys.

Then there’s the vibrant community of readers, sources, jokers and curmudgeons on Twitter! This whole endeavor would be much quieter and boring without them. A special thanks goes out to all-star Twitter users Rushette, El Grillo, MeanKitteh, Sal, Michael, Jackie, Zac, Jack, and FRamabama for all the support and the wealth of information and insights they provide.

Twitter also allows Money Jihad to mutually follow and connect with noted leaders of the counter-jihad movement including author Tarek Fatah, Act for America organizer Brigitte Gabriel, former Navy officer Dr. Zuhdi Jasser, author Diana West, author Dr. Mark Walia, Gatestone Institute president Nina Rosenwald and terror analysts Patrick Poole and Ryan Mauro. TV stars Roseanne Barr and David Boreanaz have helped too (seriously); and prominent financial crimes experts including anti-money laundering reporter Colby Adams; finance and security analyst Tom Keatinge; anti-money laundering attorney Christine Duhaime; Wall Street Journal risk & compliance reporter Rachel Louise Ensign; terrorism and terror finance expert J.C. Brisard; author Jeffery Robinson; fellow financial crime bloggers Helen Gorman and Eric “Mr. Watchlist” Sohn; and a host of certified public accounts, trade and sanctions lawyers, certified fraud examiners, and certified anti-money laundering specialists.

Thanks also to Rachel Ehrenfeld, Robert Spencer, and Kenneth Rijock. The insights and expertise in their writings have helped shape the perspective of this blog.

Now, friends and readers, it’s time for a two-week break. Hasta luego!

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Sharia bank caught circulating counterfeits

October 5, 2014

Islami Bank Bangladesh, Ltd. (IBBL) has distributed counterfeit currency to a garment manufacturer that made a withdrawal to pay its employees’ wages, according to local police.

IBBL, the biggest sharia-compliant bank in Bangladesh, has previously been implicated by the government for diverting profits to terrorist groups as a form of corporate zakat, and is currently under a national investigation for its expenditures. The counterfeit scheme raises the possibility of wider fraudulent activities by IBBL that even previously suspected.

From the Dhaka Tribune on Sep. 14 (h/t Munazir):

Fake notes distributed by Islami Bank

The incident is brewing anger and distrust among that bank’s subscribers

Garments company Lumbini Ltd withdrew Tk50 crores to pay its employee-salary from Bandarban Islami Bank on Thursday September 11 in which thousands of bank notes were found to be fakes.

The company paid employee salary to its 24 sections, out of which the Finishing Section received 500k sixty three thousand where the most number of notes were found to be fakes.

On Saturday, after joining work, the employees complained about the fake bank notes which prompted the company to recover 1,000 fake notes from its 26 employees. Later, those 26 employees were repaid with genuine notes.

The latest news is that police is seizing all the paid salary. They believe, more fakes may be recovered once the seizing process is completed. Police has tightened security around the garments.

The incident is brewing anger and distrust among that bank’s subscribers.

Islami Bank Bandarban branch Manager Nurul Hossain Kauser has denied any allegation of distributing fake bank notes. Among Bandarban Hill Tracts’ 7 upazillas,  there is only one of Islami Bank branch at Bandarban town’s Masjid building.

Many other Islami Bank subscribers are coming out saying they also received fake notes from the bank before…

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Bangladesh probes terror-linked sharia bank

August 26, 2014

The government of Bangladesh is reviewing a report from Islami Bank Bangladesh, Ltd. (IBBL) on its expenditures. Authorities will review whether IBBL has accurately disclosed the organizations to which it contributes money, and perhaps whether the bank maintains any accounts for individuals listed on international blacklists.

IBBL has previously been documented to have diverted profits to militant Islamist groups as a form of corporate zakat. The bank was also cited by the U.S. Senate as one of the financial institutions with which the British bank HSBC should not have been doing business with due to terror finance concerns.

Thanks to readers Talha, Ranel, Ononto, and MFS for sending in the news. This account comes from Bangladesh 24:

Govt is investigating Islami Bank’s spending

The government is looking into where the Islami Bank spends its profit, State Minister for Home Asaduzzaman Khan Kamal has said.

“Islami Bank already gave a report on how its profits are spent. The intelligence people have been instructed to look into whether there are any discrepancies in it,” said the minister.

He was speaking to reporters after emerging from a meeting of the ministry’s Antiterrorism Committee on Thursday.

Kamal said the government was monitoring a few other financial institutions, operated by the bank, accused of terrorist-financing.

“The key to terrorism is funds. If that can be traced then wiping out terrorism will be easier,” said the minister.

Islami Bank has been under international pressure in the last few years after a US Senate Committee report accused it of terrorist financing.

Banks like HSBC, Citi Bank NA and Bank of America have suspended transaction with it since then.

According to Bangladesh Bank officials, the bank maintained accounts of people, who were on the UN’s suspicious people’s list.

Islami Bank authorities did not disclose information of those accounts to the central bank…

The bank, widely believed to be supported by the Jamaat-e-Islami, has come under fire from pro-liberation forces for their alleged funding of Islamist groups.

The party itself is facing investigation of the International Crimes Tribunal for the crimes against humanity committed during the War of Independence.

The Board of Directors of the bank is always dominated by people linked to Jamaat-e-Islami.

According to claims of Islami Oikya Jote leaders, the incumbent Chairman Abu Naser Mohammad Abduz Zaher was a leader of Al-Badr, a vigilante group of Bengalis raised by Pakistani occupation army, in Chittagong.

Islami Bank’s former Vice-Chairman Mir Quasem Ali is a member of Jamaat central committee and now facing trial for alleged war crimes perpetrated during the 1971 Liberation War.

He is also the member (administration) of Islami Bank Foundation and a member of Ibn Sina Board of Trustee, an associate organisation of the bank.

Islami Bank’s former Chairman Shah Abdul Hannan is known to be closely linked to the party, which had opposed the nation’s independence from Pakistan in 1971.

Its Deputy Managing Director Syed Abdullah Md Saleh is the sibling of former Jamaat MP from Chouddagram, Syed Abdullah M Taher.

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Sharia bank board joined at Jamaat’s hip

May 13, 2014

The extensive ties between the sharia bank Islami Bank Bangladesh, Limited (IBBL), and militant movements, extremist political parties, and terrorist financing, have come into sharper focus over the last few weeks. Consider:

  • The current chairman of IBBL’s board, Abu Nasser Muhammad Abduz Zaher, is alleged to have been a leader member of the Al-Badr militia, which committed war crimes in an attempt to prevent Bangladesh from gaining independence from Pakistan in the 1970s.
  • IBBL’s former director and vice chairman, Mir Quasem Ali, is in jail awaiting trial for war crimes.
  • Shah Abdul Hannan, variously described as a former chairman or director of IBBL, is also close to Jamaat-e-Islami, which opposed Bangladesh’s independence.
  • Former deputy director Syed Abdullah Md Saleh is the brother of a former Jamaat member of parliament.
  • IBBL sharia board member Abu Bakr Rafique was implicated in a terrorist attack against police officers.
  • Bangladesh’s home ministry revealed in 2011 that 8 percent of IBBL’s profits are diverted as zakat to terrorist groups.

Thanks to Munazir for sending in related news.

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