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MP Papul jailed for 4 years in Kuwait

MP Papul jailed for 4 years in Kuwait
Diplomatic Correspondent | banglanews24.com
A Kuwait court has sentenced Bangladeshi lawmaker Mohammad Shahid Islam Papul to four years imprisonment on Thursday.
The criminal court headed by Counselor Abdullah Al-Othman handed down the verdict on a human trafficking case. It also fined the Bangladeshi lawmaker 1.9 million dinars.
Kazi Papul, an independent lawmaker from the Lakshmipur-2 constituency, was arrested in Kuwait on 6 June.
Based on the complaints from at least five Bangladeshi nationals who claimed to have been trafficked, the Kuwaiti prosecutors charged Papul with human trafficking, money laundering and torture on expatriates.
During the interrogation by the Kuwait Criminal Investigation Department, Kazi Papul confessed to bribing Kuwait officials, and his statement has been published by different media outlets. ....

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Money without a trail | The Daily Star

While Bangladesh s economy has grown, the Swiss coffers of the super wealthy have easily outpaced and inevitably outgrown that growth. Between 2004 and 2019, the compounded annual growth rate of Bangladesh s real GDP was 10.78 percent (current USD rate). During the corresponding period, deposits to Swiss bank accounts from Bangladesh increased from Tk 3.65 billion in 2004 to Tk 53.67 billion during 2019. Given the constant reports of the financial shenanigans of the influence-mongers, one can t help but wonder how much of it has gone through legal channels.
And people from every sphere of the sociopolitical spectrum seem to have a hand in it: from politicians and government officials to prominent industrialists and small scale operators all have significant involvement in one of the most widespread financial crimes that is money laundering. And of course, there are the more recognised criminals: drug traffickers, human traffickers, terrorists and the likes thereof. ....

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Ill-Gotten Wealth: Freeze 613 bank accounts of MP Papul, his family

Ill-Gotten Wealth: Freeze 613 bank accounts of MP Papul, his family
ACC asks central bank, moves to confiscate their 30.27 acres of land, flats
Staff Correspondent
Staff Correspondent
The Anti-Corruption Commission yesterday requested the Bangladesh Bank to instruct eight commercial banks to freeze 613 bank accounts of independent lawmaker Mohammad Shahid Islam Papul, his wife, daughter, and sister-in-law.
The graft watchdog has also decided to seize 30.27 acres of land in different parts of the country and flats in the capital s Gulshan owned by them, sources said.
Papul, now behind bars in Kuwait, was arrested in the Gulf country in early June. He faces trial on charges of human trafficking and money laundering. ....

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CID wants court to freeze MP Papul's assets

CID wants court to freeze MP Papul s assets
Star Online Report
Star Online Report
CID has appealed to the court to freeze all bank accounts and property of independent lawmaker Mohammad Shahid Islam Papul and his family members.
We are hopping that the court will consider our prayer soon to freeze the properties, CID chief Barrister Mahbubur Rahman, also an additional inspector general of police, told reporters at his office today.
According to CID findings, Papul and his family members amassed more than Tk 355 crore and the money was transacted through more than 500 bank accounts and Fixed Deposit Receipts (FDRs). ....

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MP Papul earned Tk 355cr by human-trafficking: CID

MP Papul earned Tk 355cr by human-trafficking: CID
Laxmipur-2 MP Mohammad Shahid Islam Papul. Photo: Collected
Star Online Report
Star Online Report
Laxmipur-2 Independent MP Mohammad Shahid Islam Papul and his family earned over Tk 355 crore from transactions with over 500 bank accounts, including FDRs, which was made primarily through human trafficking in the last five years.
The Criminal Investigation Department of police revealed the findings after filing a money laundering case against Papul, his daughter, brother, sister-in-law and four others with Paltan police station today.
The amount was transacted mainly between 2016-2020 through more than 500 bank accounts including FDRs. CID s primary investigation found that over Tk 355 crore was mainly earned by human-trafficking, CID s Financial Crime unit s Assistant Police Superintendent Al-Amin Hossain, who filed the case, told The Daily Star. ....

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