Reported By: Bangladesh – Location: Bangladesh
Here are the key allegations against Dr. Dipu Moni:
1. Freezing of Bank Accounts: The Bangladesh Financial Intelligence Unit (BFIU) has ordered banks to freeze the accounts of Dipu Moni, her husband Taufiq Nawaz, and her brother Dr. JR Wadud Tipu, as well as the accounts of their businesses.
2. Corruption in Education Sector: Dipu Moni is accused of corruption during her tenure as Social Welfare Minister and previous roles in the Ministry of Foreign Affairs and Education. Allegations include accepting bribes of up to 2 crore taka for appointing university Vice-Chancellors (VCs) and 50 lakh taka for principals. Her brother, Tipu, is implicated in controlling and selling educational appointments.
3. Recruitment Business: Moni and her brother are accused of establishing a vast empire in the recruitment sector, including charging significant bribes for educational administrative positions.
4. Murder Investigation: Dipu Moni is being investigated for her alleged involvement in a murder case related to an attack on the residence of a senior BNP leader. She has been remanded for four days for questioning in connection with this case.
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Reference:
- https://www.tbsnews.net/economy/banking/banks-ordered-freeze-accounts-dipu-moni-her-husband-and-brother-920411
- https://www.daily-bangladesh.com/english/law-court/97341
- https://www.daily-bangladesh.com/english/law-court/97333
- https://www.daily-bangladesh.com/english/education/97222
- https://thefinancialexpress.com.bd/national/dipu-moni-remanded-for-four-days-joy-for-five-days
- https://www.thehindu.com/news/international/former-bangladesh-foreign-minister-dipu-moni-being-investigated-for-murder/article68547761.ece
- https://thefinancialexpress.com.bd/national/4114-ansar-members-sued-over-illegal-gathering
- https://www.dhakatribune.com/bangladesh/court/355420/dipu-moni-arif-khan-joy-remanded
- https://rcn24bd.com/%E0%A6%97%E0%A7%8D%E0%A6%B0%E0%A7%87%E0%A6%AB%E0%A6%A4%E0%A6%BE%E0%A6%B0/%E0%A6%8F%E0%A6%AC%E0%A6%BE%E0%A6%B0-%E0%A6%A1%E0%A6%BE-%E0%A6%A6%E0%A7%80%E0%A6%AA%E0%A7%81-%E0%A6%AE%E0%A6%A8%E0%A6%BF-%E0%A6%97%E0%A7%8D%E0%A6%B0%E0%A7%87%E0%A6%AB%E0%A6%A4%E0%A6%BE%E0%A6%
- https://www.thehindu.com/news/international/former-bangladesh-foreign-minister-dipu-moni-being-investigated-for-murder/article68547761.ece