Padma Bridge corruption:
\nPadma Bridge is a very important prioritizing work for Bangladesh’s economy. It
\nhas been described as a special project in the national economy. But the current
\ngovernment of corruption charges against high-level officials of the Padma Bridge
\nloan agreement with the World Bank, which was rejected last June 9. Not only has that,
\nthe World Bank, a government minister resigned amid allegations of corruption
\nand an advisor been mandated to go on holiday. World Bank delivered a statement
\nabout the government of corruption in the Padma bridge project with World Bank
\nin the context of extreme debt was canceled on June 30. The government and nongovernment officials have been accused of corruption. The donor agency said, positive response to these allegations could not be found adequate from the
\nGovernment of Bangladesh.<\/p>\n
3285 core Tk. embezzlement in Destiny Group:
\nDestiny group had transferred of 3285 core money from general people by
\nfinancial fraud and money laundering with the help of government’s supporters.
\nState agency Anti-Corruption Commission (ACC) at the end of the investigation
\nseveral times accused Destiny group for huge amount of money laundering. ACC
\nsaid Destiny-2000 Limited authority collect 3285 crore 25 lakh 88 thousand 524
\ntaka in the name of Destiny tree plantation and Destining Multipurpose
\nCooperative Society. But their separate accounts 56 lakh and 4 cores 87 lakh taka
\nwas found. The rest of the money has been appropriated by money laundering.<\/p>\n
Looted from the banking sector:
\nAbout 30 thousand crores taka is looted from Sonali, Rupali, Agrani, Janata, Krishi
\nand non-Government 25 banks in 3 and half years until June 2009 to 2012. Worth
\nless than the value of exports and imports showed banks showed the nay money at
\nall. Some of the bank’s high profile officials are related with direct and indirect
\nsupport to loot huge amount of money from banks to remove by, which evidence
\nfound by Bangladesh Bank officials. The letter of credit opened by the bank in the
\nname of fake company’s huge amounts of money has been trafficked. The
\ninvestigation found by central bank, the establishment of corporate bonds in favor
\nof the customer in the branch without the approval of the board of managers of
\ncredit opened by fake way. Without any kind of collateral in non-funded credit
\n(deferred letter of credit and LC site) has been given the benefit.<\/p>\n
Bangladesh Bank Scandal:
\nIn February 2016, instructions to steal US$951 Million from Bangladesh Bank, the
\ncentral bank of Bangladesh, were issued via the SWIFT network. Five transactions
\nissued by hackers, worth $101 million and withdrawn from a Bangladesh Bank
\naccount at the Federal Reserve Bank of New York, succeeded, with $20M traced to
\nSri Lanka (since recovered) and $81M to the Philippines. The Federal Reserve
\nBank of NY blocked the remaining 30 transactions, amounting to $850 million, at
\nthe request of Bangladesh Bank. The central bank officials involved in the theft,
\naccording to the Reserve Bank’s reserve fund committee formed to investigate the
\ntheft of the former governor Mohammed Forash Uddin. It is not only involved
\nSwift; Bangladesh Bank can not avoid responsibility. Ex-governor of Bangladesh
\nbank is Dr. Salahuddin Ahmed said, “I’d say it’s not hacking, it’s theft.”<\/p>\n
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