Reported By: Bangladesh – Location: Bangladesh
Here are the key allegations against Kamal Ahmed Majumder:
1. Significant Increase in Assets: Kamal Ahmed Majumder’s movable assets have increased more than sevenfold over the past 15 years. His current movable assets are valued at approximately 101.5 million BDT, compared to 14 million BDT in 2008.
2. Annual Income Growth: His annual income has nearly doubled in the last 15 years. In 2008, his declared income was just over 5.9 million BDT, which has now increased to more than 11.5 million BDT.
3. Case Dismissals: Majumder was previously involved in 22 legal cases, including charges related to the Women and Children Repression Prevention Act, Explosive Substances Act, attempted murder, emergency rules (anti-corruption), and income tax ordinances. He has been acquitted in 21 of these cases.
4. Investment Growth: His investments in bonds, securities, and the stock market have grown, with over 20 million BDT currently invested in these areas.
5. Omitted Properties: In the 2008 affidavit, Majumder declared three buildings, but these are not mentioned in the latest affidavit. Additionally, 244.90 decimals of non-agricultural land declared in 2008 are also not mentioned in the current affidavit.
6. Unchanged Agricultural Land Value: The value of his agricultural land has remained the same over the past 15 years, despite the significant increase in his other assets.
7. Undeclared Properties: Although he previously declared two houses and apartments worth 22 million BDT, their value has only increased by 4.5 million BDT over 15 years. However, the current affidavit does not include the three buildings mentioned in 2008.
8. Undisclosed Gold Assets: In 2008, Majumder declared 10 bhori (around 116.64 grams) of gold in his wife’s name, but this is not mentioned in the latest affidavit. Instead, only 20,000 BDT worth of gold and precious metals in his name are declared.
These points outline concerns regarding the rapid increase in Kamal Ahmed Majumder’s wealth, the dismissal of numerous legal cases against him, and the omission or underreporting of certain assets in his latest affidavit.
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Reference:
- https://www.prothomalo.com/politics/h5a4y6kem2
- https://www.daily-sun.com/post/762692
- https://www.rtvonline.com/english/bangladesh/16130