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Hefajat Leaders' Wealth: ACC forms body for probe

Hefajat Leaders' Wealth: ACC forms body for probe
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

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ACC starts probe against Hefazat leaders-553424

Allegations of Fund Embezzlement
Staff Correspondent
19th May, 2021 10:20:27
The Anti-Corruption Commission (ACC) has launched a probe into allegations of fund embezzlement against a number of leaders of Hefazat-e-Islam, including its chief Junayed Babunagari and joint secretary Mamunul Haque.
The Hefazat leaders are facing allegations of embezzling crores of taka from the funds of their organisation, different madrasas, orphanages and Islamic institutions and foreign aid meant for spending on religious purposes.
Some of the Hefazat leaders have allegedly laundered huge money received from different sources. Suspicious transactions of money were also found at their bank accounts.
The anti-graft body has decided to carry out a probe against the Hefazat leaders after it found truth of the allegations through Bangladesh Bank and its intelligence unit, ACC sources said. ....

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Hefazat leaders siphoned off donations for violence: B'desh Police

Hefazat leaders siphoned off donations for violence: B desh Police
By
Sumi Khan ( IANS)
|
Published on
Tue, May 4 2021 23:33 IST
|
3 Views
Huge fund spent on Hefazat massacre, police probing donors Image Source: IANS News
Huge fund spent on Hefazat massacre, police probing donors Image Source: IANS News
Dhaka, May 4 : Top Hefazat-e-Islam leaders misappropriated the donations, including from abroad, meant for madrasas and orphanages for their violent activities, and a probe is on to identify the sources and use of the funds, Bangladesh Police officials said on Tuesday.
Huge funds have been spent on sabotage and Hefazat s massacres. We are inquiring about 300 top and other donors. We ve got several names. Top militant Mamunul Haque s bank account has also been found to have huge amount of transaction information, Dhaka Metropolitan Police s Deputy Commissioner, Detective Department, Asaduzzaman, said. ....

Syed Faizul Karim , Befaqul Madarasatul Arabia , Syed Muhammad Rezaul Karim , Al Hayatul Ulia , Ismail Nurpuri , Khilafath Majlis , Younus Ahmad , Khilafah Majlis , Mamunul Haque , Junaid Babungari , Dhaka Metropolitan Police Deputy , Detective Department , Islamic Movement Bangladesh , Bangladesh Police , Bangladesh Bank , Committee Of Hefazate Islam , Top Hefazate Islam , Metropolitan Police , Deputy Commissioner , Joint Secretary General , Secretary General , Principal Secretary General , Qawmi Madrasas , சையத் பாஜூல் கரீம் , சையத் முஹம்மது ரெஜொுல் கரீம் , மாமுனூல் ஹக் ,

হেফাজতের আমিরসহ ৫৪ নেতা-প্রতিষ্ঠানের ব্যাংক হিসাব তলব | 635392|

হেফাজতের আমিরসহ ৫৪ নেতা-প্রতিষ্ঠানের ব্যাংক হিসাব তলব | 635392|
bd-pratidin.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bd-pratidin.com Daily Mail and Mail on Sunday newspapers.

Syed Faizul Karim , Noor Hussein Quashemi , Muhammad Mamunul , Islamr Amir , Islam Amir , Maulana Yunus Ahmad , Secretary General , Bangladesh Financial Intelligence , Secretary Noor Hussein Quashemi , Majlis Secretary Muhammad Mamunul , Islamr Vice President Muhammad , Muhammad Ink Karim , Secretary Syed Faizul Karim , சையத் பாஜூல் கரீம் , இஸ்லாம் அமீர் , செயலாளர் ஜநரல் , பங்களாதேஷ் நிதி உளவுத்துறை ,

Govt instruction to find Hefazat's bank accounts that they don't keep

Govt instruction to find Hefazat s bank accounts that they don t keep
The New Nation
05 April 2021
The Bangladesh Financial Intelligence Unit (BFIU) of the government has sought the bank account details of 24 leaders of different organisations, including Hefazat-e-Islam and 30 madrasas. The BFIU issued the notice on March 31, asking the banks to send the information within five working days. The move came right after the recent conflicts between Hefazat men, ruling party activists and law enforcers that killed 16 pro-Hefazat men. Hefazat had been protesting the visit of Indian Prime Minister Narendra Modi, for his anti-Muslim stance, during Bangladesh s Golden Jubilee celebration. Hefazat later observed a countrywide hartal protesting the deaths. ....

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