#0010 | Asaduzzaman Khan Kamal

Reported By: Bangladesh  Location: Bangladesh

Here are the key allegations against Asaduzzaman Khan Kamal:

1. Bribery and Corruption: Asaduzzaman Khan Kamal is accused of accepting bribes in sacks for appointments and other favors within the Narcotics Control Department, police, and fire services. The bribes were allegedly collected by a syndicate he led, including key figures like Dr. Harun Or Rashid Biswas and other officials. This corruption involved thousands of crores of taka.

2. Syndicate Formation: He is alleged to have established a syndicate with former additional secretary Dr. Harun Or Rashid Biswas and others to facilitate bribery and corruption. This syndicate was involved in significant financial misconduct, including the illegal accumulation of wealth.

3. Asset Acquisition: Khan Kamal is reported to have used bribes to acquire substantial assets, including purchasing 30 bighas of land for a five-star hotel in Cox’s Bazar and owning multiple properties and vehicles in Dhaka, all registered in his son’s name.

4. Bank Account Seizure: The Bangladesh Financial Intelligence Unit (BFIU) has ordered the seizure of his and his family’s bank accounts, including those of his son and other associates. This move is part of an investigation into money laundering and illicit financial activities.

5. Influence in Appointments: He allegedly took bribes ranging from 1 to 5 crore taka for the appointment of police superintendents in various districts, controlling key postings within the police force.

6. Control Over Ministry Corruption: Even after his retirement, Dr. Harun Or Rashid continued to manage corruption and bribery within the ministry, with the money being sent abroad to avoid detection.

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