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#0016 | Hasan Mahmud

Reported By: Bangladesh – Location: Bangladesh Former Foreign Minister Hasan Mahmud faced several serious allegations related to corruption and abuse of power. Key allegations included: 1.

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#0015 | Anisul Huq

Reported By: Bangladesh – Location: Bangladesh Here are the key allegations and issues related to Anisul Huq: 1. Pending Cases Against Militants: Anisul Huq, the Law,

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#0014 | Dipu Moni

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)

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#0013 | Mohammad Ali Arafat

Reported By: Bangladesh – Location: Bangladesh key allegations against Mohammad Ali Arafat: Freezing of Bank Accounts: The Bangladesh Financial Intelligence Unit (BFIU) has directed banks to

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#0012 | Zunaid Ahmed Palak

Reported By: Bangladesh – Location: Bangladesh Zunaid Ahmed Palak, the former State Minister for Posts, Telecommunications, and Information Technology in Bangladesh, is currently facing multiple allegations:

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#0011 | Mohibul Hasan Chowdhury Nowfel

Reported By: Bangladesh – Location: Bangladesh Here’s a summary of the key allegations against Mohibul Hasan Chowdhury Nowfel: 1. Freezing of Bank Accounts: The Bangladesh Financial

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#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

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#0009 | Obaidul Quader

Reported By: Bangladesh – Location: Bangladesh Obaidul Quader, a former minister, faces serious allegations connected to the killing of BNP leader Zillur Rahman: 1. Involvement in

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#0008 | Sheikh Sharhan Naser Tonmoy

Reported By: Bangladesh – Location: Bangladesh The key allegations against Sheikh Sharhan Naser Tonmoy, a former Member of Parliament, involve serious financial scrutiny: 1. Account Freezing:

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#0007 | Sheikh Selim

Reported By: Bangladesh – Location: Bangladesh The key allegations against Sheikh Selim, a prominent Awami League presidium member, revolve around potential financial misconduct: 1. Investigation of

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#0006 | Radwan Mujib Siddiq Bobby

Reported By: Bangladesh – Location: Bangladesh There have been allegations against Radwan Mujib Siddiq Bobby, particularly related to accusations of financial misconduct and political favoritism. These

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#0005 | Tulip Siddiq

Reported By: Bangladesh – Location: Bangladesh There are serious and credible allegations of her taking bribes from a foreign government and having close ties to the

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#0004 | Saima Wazed Putul

Reported By: Bangladesh – Location: Bangladesh The main allegations against Saima Wazed Putul, daughter of Sheikh Hasina, are: 1. Connection to a Murder Case: Saima Wazed

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#0003 | Sajeeb Wazed Joy

Reported By: Bangladesh – Location: Bangladesh Sajeeb Wazed Joy, the son of Sheikh Hasina, has been involved in a series of contradictory public statements and political

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#0002 | Sheikh Rehana

Reported By: Bangladesh – Location: Bangladesh In essence, Sheikh Rehana is accused of being involved in violent incidents during protests and receiving illicit funds from smuggling

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#0001 | Sheikh Hasina

Reported By: Bangladesh – Location: Bangladesh Sheikh Hasina, the former Prime Minister of Bangladesh, is currently embroiled in a series of serious legal allegations

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