CID
Investigation committee formed over Khagrachhari violence; 2 cases filed
An investigation committee has been formed to probe the latest violence in Khagrachhari district over the death of a school teacher in mob lynching .
The 4-member committee will be led by the Additional District Magistrate of Khagrachari, said Deputy Commissioner Mohammad Shahiduzzaman on Wednesday.
Besides, Section 144 imposed in the area after violence on Tuesday was withdrawn at 3 pm today.
Meanwhile, two cases were filed over allegations of raping a student at Khagrachhari Technical School and College and the incidents of obstruction of government duties and assault. Now case has been filed over the mob lynching yet.
No one was arrested in connection with the cases.
Deputy Commissioner and the Police Superintendent visited the affected areas.
A teacher of the school, Abul Hasanat Sohel Rana, was killed on Tuesday in a lynch-mob attack over the allegations that he had raped a student of class 7 at the same school.
The aftermath of this incident sparked protests in the town starting in the afternoon, leading to several clashes between the ethnic minority and Bengali communities. During the clashes , several vehicles were vandalized, and shops were damaged and torched.
2 months ago
Bangladesh Bank closing around 200 MFS accounts a day in Hundi crackdown: Governor Abdur Rouf
Bangladesh Bank (BB) Governor Abdur Rouf Talukder on Monday (March 11, 2024) said that around 200 mobile financial services (MFS) accounts are closing each day due to their Hundi connection.
The central bank is checking rigorously trade transactions through LC and mobile financial services to prevent money laundering activities by any means, he said.
The governor said this in the opening ceremony of the money laundering prevention workshop held at the head office of the Criminal Investigation (CID), Bangladesh Police in the capital on Monday.
Rauf highlighted the steps taken to prevent money laundering since his joining the Central Bank as Governor.
He said, “When I joined Bangladesh Bank in 2022, there was a severe crisis of foreign exchange in the country. At that time took the first step to stop over-invoicing.”
Read more: Inflation, currency prime focus of BB’s next monetary policy
Again, money laundering occurs despite keeping the profit of export products abroad. Initiatives are also taken to prevent that, he mentioned.
The governor expressed the strong stand of the central bank on banning hundi.
He said that expatriates may send Tk500 to their family in the country, then he gives it to someone he knows abroad and asks him to give it to his family in the country.
That money remains abroad. In contrast, a representative in Bangladesh paid the amount. As earlier payment was made through home delivery, now it is done through MFS.
Read more: Entry-level women's recruitment doubles in banking sector, but board representation still lagging
Around 200 such accounts are being closed every day. Later some accounts were opened again with guarantees, permanent action was taken against some of them, he said.
Highlighting the context of the campaign against money changers, the governor said that USD $45 to $50 million transactions are done through money changers in the country every year. About $270 billion in transitions are made in the banking channel.
But despite a small fraction of transactions, when money changers hiked the dollar rate, many expatriates tried to hold on to remittances. This is how the dollar crisis was created, Rouf pointed out.
“That is why the campaign against money changers is ongoing. Also, avoid dealing in cryptocurrencies. It is completely illegal in our country,” said the BB Governor.
CID Chief and Additional IGP Muhammad Ali Mia in the chair, head of Bangladesh Financial Intelligence Unit (BFIU) Md. Masud Biswas also spoke at the function.
Read more: Bangladesh received $2.16 billion remittances in February, highest in fiscal
9 months ago
CID finds technological negligence behind Bangladesh Bank forex heist
Criminal Investigation Department (CID), a specialized police unit, has found technological negligence for the incident of cyber heist of $101 million from Bangladesh Bank’s account in 2016 during their investigation into the case.
"Investigation of the case is at the final stage. During investigation, what we found was technological negligence as the BB was not technologically sound when the incident took place, that is the reality," said CID Chief Additional IGP Mohammad Ali Mia, while exchanging views with the newly elected Executive Committee (EC) of Bangladesh Crime Reporters Association (CRAB) at the CID headquarters in the city on Monday.
Death of Bangladesh Bank official: HC asks why failure to keep footpaths safe should not be declared illegal
DIG Mainul Hasan, Additional DIG Khondkar Rafiqul Islam, Md Kamrul Ahsan and other senior officers of the CID, while CRAB President Kamruzzaman Khan, Vice President Shaheen Abudal Bari, General Secretary Sirajul Islam and other members of the executive committee attended the view exchange meeting.
When asked about the progress in the money laundering case from the Bangladesh Bank Reserve, the CID chief said, "We are investigating the case, the investigation is almost in a good position."
Bangladesh government is also trying to bring back the stolen money. Besides, there is also a case registered in a court in New York regarding this. The judge in that case in New York has already concluded the hearing, the CID chief said.
"Without the support of Interpol, we will not be able to arrest the accused," he added.
Bangladesh Bank unveils SMART-derived interest rates for January
He, however, said, what we want is how to bring back the fund.
Replying to a question, the CID chief said: "Although the Bangladesh Bank was not technologically sound when the forex reserve was stolen, the Bangladesh Bank's Governor recently informed us that they have already overcome the problem and there is no more technological weakness. Now they are technologically sound."
International hackers stole $101 million from the Bangladesh Bank account with the Federal Reserve Bank through fraudulent instructions against their target of about $1 billion in February 2016.
Bangladesh Bank authorises 90-day buyers' credit to import essentials for Ramadan
Bangladesh has so far recovered around $18 million of the $81 million transferred to the Philippines. It was later suspected that Dridex malware was used for the attack.
On March 15, 2016, Deputy Director of Accounts and Budgeting Department of Bangladesh Bank Zubair Bin Huda lodged a case against unidentified people under Money Laundering Prevention Act at Motijheel police station.
10 months ago
BNP reopens Nayapaltan central office after 75 days
Bangladesh Nationalist Party’s (BNP) central office in Dhaka’s Nayapaltan was reopened this morning, nearly two and a half months after closure following clashes with police during the party’s grand rally on October 28, 2023.
Some BNP leaders and activists, led by the party’s Senior Joint Secretary General Ruhul Kabir Rizvi, unlocked the collapsible gate of the office around 10:42 am.
They entered the office while shouting various slogans in the name of party founder Ziaur Rahman and Chairperson Khaleda Zia.
“We entered BNP’s central office by breaking the lock. A massive rally was foiled through a brutal crackdown by the government’s subservient law-enforcement agencies on October 28…later police locked the office,” said Rizvi.
Read: BNP leader Fakhrul gets bail in 9 cases, 2 more cases pending
He said BNP’s standing committee members, led by Dr Abdul Moyeen Khan, will hold a press conference — on the national election held on January 7 — at the office at 3 pm.
The BNP leader said they will now clean the office for holding the press meet.
After the party’s grand rally was foiled halfway through on October 28 at Nayapaltan amid clashes with police, the collapsible gate of the BNP's office was closed with the deployment of a huge number of law enforcers in the area.
Members of the Criminal Investigation Department (CID) marked the areas in front of the main gate of the BNP office with the crime scene tape inscribed with "Do not cross” to collect evidence for investigation into severe political violence.
Later, the CID's Crime Scene Unit collected evidence from the site and later removed the crime scene tape.
Read: BNP to continue street agitation until demands are met: Rizvi
Following the clashes, law enforcers launched a crackdown on senior BNP leaders and activists, and arrested BNP Secretary General Mirza Fakhrul Islam Alamgir and several other leaders, forcing most of them to go into hiding to avoid arrest.
Though thousands of BNP leaders and activists brought out a Victory Day rally on December 16 in Nayapaltan, they did not reopen their central office.
BNP finally reopened the office four days after the 12th parliamentary election that was boycotted by most opposition parties.
11 months ago
Medical admission question leak: Doctor arrested in Khulna
The Criminal Investigation Department (CID) of Bangladesh Police have arrested a doctor, in connection with his suspected involvement in the medical college admission question leak, from Khulna district on Friday (August 18, 2023).
The arrestee was identified as Dr Yunus Khan Tarim, owner of Three Doctors Coaching Centre in Khulna.
Hasan Al Mamun, officer-in-charge of Sadar Police Station, said a team of CID arrested Dr Tarim and took him to Dhaka for further interrogation in the afternoon.
Man arrested from Dhaka over rape of 4-year-old in Chapainawabganj
According to CID, Dr Tarim has been involved in leaking medical college admission test questions for 16 years. He has earned substantial wealth from selling question papers to students of the coaching centre, at Tk 35-40 lakh each, they said.
Member of ‘dope gang’ arrested at Dhaka airport
So far, CID have arrested 12 members of a “question paper leaking racket”. Among the arrestees are seven physicians including Dr Tarim.
Two men arrested over beating 'drug addicted' nephew to death in Dinajpur
1 year ago
Prothom Alo reporter Shams granted bail in DSA case
A Dhaka court on Monday (April 03, 2023) granted bail to Prothom Alo reporter Shamsuzzaman Shams in a case filed under the Digital Security Act (DSA).
Dhaka Additional Chief Metropolitan Magistrate Asaduzzaman Nur granted the bail on a bond of Tk 20,000.
A Dhaka court on Thursday sent him to jail rejecting his bail petition. Another petition was filed on Monday seeking bail.
Later, the journalist was shifted to Kashimpur Central Jail from Keraniganj on March 31. Meanwhile, he was taken back to Dhaka Central Jail in Keraniganj from Kashimpur Central Jail on April 1.
Also read: Journalist Shamsuzzaman taken back to Dhaka Central Jail
On March 29, members of Criminal Investigation Department (CID) in plainclothes picked up Shams from his residence in Ambagan area, adjacent to Jahangirnagar University, around 4:30 am.
The same day, a Jubo League leader filed a case under the Digital Security Act against Shams, accusing him of publishing a "false and fabricated report" on the Prothom Alo website.
On March 29, an FIR was filed by a lawyer named Abdul Malek (Mashiur Malek), accusing Prothom Alo editor Matiur Rahman, reporter Shamsuzzaman Shams, an unnamed “assistant cameraman”, and unnamed others of “using print, online, and electronic media to tarnish the image and reputation of the state.”
In the FIR, the lawyer also mentioned that the accused were “purposefully spreading misinformation to deteriorate the law and order situation of the country.”
Read More: Prothom Alo Editor seeks anticipatory bail in DSA case, hearing yet to begin
The High Court on Sunday (April 02, 2023) granted six weeks anticipatory bail to Prothom Alo Editor and Publisher Matiur Rahman in a case filed under the Digital Security Act.
1 year ago
Prothom Alo journalist Shams denied bail, sent to jail
A Dhaka court on Thursday (March 30, 2023) sent Prothom Alo reporter Shamsuzzaman Shams to jail in a case filed under the Digital Security Act after rejecting his bail petition.
Additional Chief Metropolitan Magistrate of Dhaka Md Tofazzal Hossain turned down the bail petition.
Earlier, Ramna Model Police Station Inspector Abu Ansar, also investigating officer of the case, requested the court for sending him to jail when Shams was produced before the court.
Read More: CID arrested Prothom Alo journalist Shamsuzzan in a case: Home Minister
Proshanto Kumar Karmakar, lawyer of Shamsuzzaman, appeared for the bail plea.
On March 29, Criminal Investigation Department (CID) men in plainclothes picked up Shams from his residence in Ambagan area, adjacent to Jahangirnagar University, around 4:30 am.
The same day, a Jubo League leader filed a case under the Digital Security Act against Shams, accusing him of publishing a "false and fabricated report" in the daily Prothom Alo.
Read More: Prothom Alo journalist Shams taken to court
1 year ago
Prothom Alo journalist Shams taken to court
Prothom Alo reporter Shamsuzzaman Shams was taken to the Dhaka Chief Metropolitan Magistrate Court today, in connection with a case filed against him under Digital Security Act.
A team of police took him to the court today (March 30, 2023) around 10:10 am.
Criminal Investigation Department (CID) men in plainclothes picked up Shams from his residence in Ambagan area, adjacent to Jahangirnagar University, around 4:30 am on Wednesday (March 29, 2023).
The same day, a Jubo League leader filed a case under the Digital Security Act against Shams, accusing him of publishing a "false and fabricated report" in the daily Prothom Alo.
Also read; Prothom Alo reporter Shamsuzzaman sued under DSA
Home Minister Asaduzzaman Khan yesterday said that members of Criminal Investigation Department (CID) arrested the Prothom Alo reporter in a case.
Meanwhile, opposition party BNP has denounced Shams' arrest, saying it is a "dreadful incident".
Rights body Manabadhikar Shongskriti Foundation also condemned the arrest of the Prothom Alo journalist.
Besides, editor of the leading daily Prothom Alo, Matiur Rahman, has been sued alongside other staff members under the Digital Security Act. Prothom Alo reported the development at 3:19 am today on its website.
Read More: Prothom Alo editor sued under DSA
1 year ago
Prothom Alo reporter Shamsuzzaman sued under DSA
A case was filed against Prothom Alo reporter Shamsuzzaman Shams under the Digital Security Act (DSA) on Wednesday afternoon, around 10 hours after he was picked up by CID members from his Savar residence.
Auporbo Hasan, officer-in-charge of Tejgaon police station, said Golam Kibria, a resident of the capital’s Mirpur area, filed the case accusing the journalist of publishing a fake and fabricated news on the country’s Independence Day.
Besides, some unnamed individuals were made accused in the case, the OC said.
According to the case statement, the plaintiff read a news on the website of the Prothom Alo while he was browsing internet in front of Al Raji Hospital in Framgate area around 1:32am on Wednesday. The news was also shared on its Facebook page.
The report was published with a photo of a child holding flowers in hands in front of the National Mausoleum at Savar, said the case statement .
The report said that the boy’s name is Jakir Hossain and he said, “What will I do with the independence if I don’t have rice to eat? I sweat when I go to market, we need freedom of fish, meat and rice.”
The news reported by Shamsuzzaman went viral on social media which tarnished the image of the country and triggered criticism at home and abroad, said the case statement.
Though the boy was named as Jakir Hossain in the Prothom Alo report, private television channel Ekattor.tv in an investigation found that the boy’s actual name is Sabju Ahmed and he is a class three student, it said.
The Ekattor.tv report said that the boy did not say anything like “What will I do with the independence if I don’t have rice to eat? And the reporter took his photo after giving him Tk 10
The plaintiff said the Prothom Alo report was motivated which used fake name and quotes.
Read more: Prothom Alo journalist ‘picked up by law enforcement agency’
He said like him many others at home and abroad were aggrieved by report the it tarnished the image of the country.
Moreover, there was a possibility of deterioration in law and order situation in the country over the matter, the case statement said.
Earlier Shamsuzzaman Shams was picked up by CID members from his Savar residence around 4am on Wednesday.
Home Minister Asaduzzaman Khan Kamal at an event in the capital on Wednesday noon said the CID arrested him in a case but he could not mention in which case he was arrested.
1 year ago
Prothom Alo journalist ‘picked up by law enforcement agency’
Shamsuzzaman Shams, a reporter of Bangla daily Prothom Alo, was picked up allegedly by a law enforcement agency from his Savar residence early Wednesday (March 29, 2023).
Witnesses and family members said 16 Criminal Investigation Department (CID) members in plainclothes reached in front of Shamsuzzaman’s residence in Ambagan area adjacent to Jahangirnagar University around 4:30 am.
Later, seven-eight of them entered the house of the journalist and picked him up. They took him to Savar Bottola area where they have their ‘sehri’ at Nurjahan Hotel.
Chief security officer of the university Sudipta Shaheen, and a security guard were also with them at the hotel.
Read more: Journalist arrested under Digital Security Act in Khulna
They also seized a laptop, two mobile phone sets and a portable hard disc after searching the room of Shamsuzzaman.
Shamsuzzaman along with his mother has been living on the ground floor of the building in Ambagan area for the past one year. He is also the younger brother of Rabiul Karim, an assistant police commissioner who died in the Holey Artisan café attack in 2016.
At 4:45 am, the CID members again went to the house of Shamsuzzaman along with him.
Sub-inspector of Ashulia Police Station Md Raju and local journalist Ariful Islam were present there.
Read more: Satkhira journalist, earlier ‘picked up by law enforcers’, shown arrested
During their stay at the house for 5-7 minutes, Shamsuzzaman was asked to take some clothes.
Later they again left the house with Shamsuzzaman.
A police officer also told owner of the house Ferdous Alam that Shamsuzzaman wrote a report against the state and he was detained for interrogation.
Azad Rahman, additional superintendent of CID (media), said “I have no idea about it and there is no information of any case filed against him.”
Read More: ‘Strong possibility head injury led to brain haemorrhage, no sign of high blood pressure’: RMCH director on Jasmine Sultana’s death
Md Quamruzzaman, officer-in-charge of Ashulia Police Station, said he was not informed about the detention of Shamsuzzaman. “Investigation is on to find out Shamsuzzaman,” he said.
1 year ago