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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2009-10-27      浏览次数:4141次
Laundering charges aimed to smear Tarique: BNP

Tue, Oct 27th, 2009 3:50 pm BdST 

http://bdnews24.com/details.php?id=145703&cid=3 

Dhaka, Oct 27 (bdnews24.com)—The main opposition BNP has claimed the Awami League government has filed the money-laundering case against Tarique Rahman to smear him politically. 

BNP secretary general Khandaker Delwar Hossain told reporters on Tuesday the government had been filing unfounded cases against the opposition leaders 'to divert their attention from the real issues'. 

The Anticorruption Commission on Monday filed the case charging BNP chief's elder son Tarique and his business partner Giasuddin Al Mamun with laundering Tk 20.4 crore (Tk 204 million) from Bangladesh by several routes to Singapore that violated the Money Laundering Act. 

Earlier he offered flowers at late president Ziaur Rahman's grave marking the 31st founding anniversary of Jatiyatabadi Jubo Dal, the party's youth wing. 

"But repressive measures such as filing cases and launching assaults cannot dissolve people's reaction to issues. The recent case filed against Tarique is just another ploy to harass him." 

He refuted Monday's remarks by Awami League general secretary Syed Ashraful Islam on opposition leader Khaleda Zia's statement.

 "The opposition leader has not said anything against the constitution. It's the failed leaders of the incumbent government who are speaking contravening the constitution." 

"People talking about the failures of the government does not mean they're transgressing the constitution as Syed Ashraf said." 

On filing new cases against the opposition leaders, he said, "They are filing false cases when they are supposed to free us from the cases filed by the caretaker government. 

"People understand this very well. No one can bluff them by such ploys." 

He complained that the Awami League was rearranging fresh cases so that people did not take to the streets to demonstrate against the government.