InfoAnda - Bangladesh ex-PM's son faces money laundering charges

Pakistanis angry over detentions in Times Sq. case
Monday, May 24, 2010
ISLAMABAD – Relatives of three men detained by Pakistan for alleged links to the suspect in the attempted Times Square bombing say the men are innocent.
They

Taiwan denies boycotting Australian film festival
Thursday, August 6, 2009

AFP - Thursday, August 6TAIPEI (AFP) - - Taiwan's Beijing-friendly government on Wednesday denied boycotting an Australian film festival amid a row over the e

Merkel's support dips, regional ally resigns International
Thursday, September 3, 2009

By Sarah Marsh and Noah Barkin

BERLIN (Reuters) - Chancellor Angela Merkel suffered a double blow on Thursday as a senior party ally in east German

Minister seeks closure of anti-Berlusconi websites
Wednesday, December 16, 2009
ROME (AFP) - – The Italian government moved Tuesday to close down Internet sites encouraging further violence against Prime Minister Silvio Berlusconi, who

Asian markets mixed after Wall Street rally
Wednesday, March 18, 2009

By ELAINE KURTENBACH,AP Business Writer AP - Wednesday, March 18SHANGHAI - Asia's stock market rally seemed to be running out of steam Wednesday, despite an

Australia, Netherlands join U.N. race meeting boycott | International | | 19 April 2009
North Korea finalising launch preparations | 3 April 2009
Sri Lanka: 17 rebels dead in clashes to clear road | 19 April 2009

S.Korean banking group suspends CEO | 14 September 2010

Forum Views () Forum Replies ()

Read more with google mobile : Bangladesh ex-PM's son faces money laundering charges

Yahoo! My Yahoo! Mail More Yahoo! Services Account Options New User? Sign Up Sign In Help Yahoo! Search web search Home Singapore Asia Pacific World Business Entertainment Sports Technology Weekend Edition Australia China India Indonesia Japan Malaysia Philippines Thailand Vietnam Bangladesh ex-PM's son faces money laundering charges ANN - Thursday, December 2 Send IM Story Print Dhaka (The Daily Star/ANN) - Bangladesh's former prime minister Khaleda Zia's younger son Arafat Rahman Koko and a former Bangladesh Nationalist Party (BNP) minister's son in absentia have been charged of money laundering. The other accused is Ismail Hossain Saimon, son of former shipping minister late Akbar Hossain. A Dhaka court on October 31 issued arrest warrant against Koko and Saimon in connection with the case. As per the law the accused were supposed to be present in the court at the time of hearing on the charge framing and during the trial proceedings. Judge Mozammel Hossain of the Special Judge's Court-3 fixed Jan 4, 2011 to start trial of this case through deposition of 23 witnesses. The court also framed charges against the duo in their absence, as Koko and Saimon did not appear before the court or were not produced by the police. Koko, who was arrested on Sept 2, 2007 on graft charges and paroled for treatment abroad in July the next year, is now in Bangkok though his parole is not in effect. Saimon has been on the run since the Anti-Corruption Commission filed the money laundering case against him and Koko on March 17 last year. In the case statement, the anti-graft body said the accused had laundered money they received from China Harbour Engineering Company Ltd and Siemens for helping them win government contracts. China Harbour got a US$ 49.8 million (Tk 3.51 billion) contract to set up New Mooring Container Terminal and Siemens a US$ 33.9 million (Tk 2.39 billion) contract to supply and install equipment for Teletalk, the state-owned cellphone operator. The ACC pressed charges against Koko and Saimon on November 15 last year. As both the accused are fugitives, they did not have any legal right to appoint lawyers to defend them during hearing of charge framing. They would not be able to appoint counsels to defend the case during trial if they do not appear before the court. The court could not read out the charges to the accused during the hearing on charge framing, as they were absent. Following prosecution submission on charges against the accused and a prayer the court framed the charges. The trial against Koko and Saimon would continue in their absence, the court said. Despite absence of Koko, his lawyers on Tuesday submitted a petition before the court seeking cancellation of the arrest warrant issued in October. The court rejected the petition. Earlier, the same court asked Koko and Saimon to appear before it and face trial, but they did not pay heed to it. Koko's lawyers told the court that Attorney General Mahbubey Alam on October 31 appeared before the court and appealed to the court for issuance of arrest warrant against their client. But the trial court in its order did not mention about the attorney general's submission before it. So, they prayed for correcting the order, the lawyers added. Special Public Prosecutor Mosharraf Hossain Kajol told the court that Koko's lawyers had no right to file any petition, as their client was earlier shown fugitive. As per law, no petition is filed on behalf of a fugitive, Kajol said. After hearing both the sides, the judge rejected Koko's petition and framed charges against the two. During deposition of the witnesses, Koko's lawyers would not appear before the court to cross-examine them. As a result, the trial proceedings will be concluded within a short time, Kajol told The Daily Star. On October 13, the Supreme Court stayed for six weeks a High Court order extending Koko's parole for 20 days. The stay came two days after the HC extended the parole. Earlier on August 19, the home ministry cancelled the parole and asked Koko to return home by August 31 and surrender to the court. Challenging the government decision, Koko's counsels filed a writ petition with the HC on August 24 and obtained an extension of parole for their client. Recommend Send IM Story Print Related Articles India ratifies key spending bill amid corruption row Reuters - Thursday, December 2 South Korea spy chief says more attacks likely Reuters - Thursday, December 2 Iran biggest drug supplier for Indonesia ANN - Thursday, December 2 Indonesian presenter Susan divorces husband ANN - Thursday, December 2 Bangladesh protests hit businesses ANN - Thursday, December 2 News Search Top Stories Bailout chief says EU serious about protecting euro Euro recovers -- but fears of Portugal bailout Complacency fuels new AIDS surge in West: UN Eurozone debt crisis deepens Finger length predicts prostate cancer risk: study More Top Stories » ADVERTISEMENT Most Popular Most Viewed Most Recommended Finger length predicts prostate cancer risk: study Eurozone debt crisis deepens 'Sarkozy the American' mulled troops for Iraq: WikiLeaks Euro plunges to two-month low under 1.30 dollars Britain's Prince William happy to wait for crown More Most Viewed » 'Naked' airport scanners may be 'dangerous' Pilgrims stone 'devil' as Muslims celebrate Eid World leaders scramble for funds to save the tiger US, S.Korea plan war games after N.Korean attack Obama gets 12 stitches after 'elbow in the lip' More Most Recommended » Elsewhere on Yahoo! Financial news on Yahoo! Finance Stars and latest movies Best travel destinations More on Yahoo! News Home Singapore Asia Pacific World Business Entertainment Sports Technology Weekend Edition Subscribe to our news feeds Top StoriesMy Yahoo!RSS » More news feeds | What are news feeds? Also on Yahoo! Answers Groups Mail Messenger Mobile Travel Finance Movies Sports Games » All Yahoo! Services Site Highlights Singapore Full Coverage Most Popular Entertainment Photos Yahoo! News Network Copyright © 2010 Yahoo! Southeast Asia Pte. Ltd. (Co. Reg. No. 199700735D). All Rights Reserved. Terms of Service | Privacy Policy | Community | Intellectual Property Rights Policy | Help

Other News on Wednesday, 1 December 2010
Egypt's Islamists say they might withdraw from vote
Euro plunges to two-month low under 1.30 dollars
Medvedev warns West of new arms race
Sanctions squeeze Dubai's trade with Iran
Negotiators get down to details at UN climate talks
Student protests disrupt Italian roads, railways |
Coalition ramps up air war over Afghanistan
Picasso treasure trove surfaces in France
US consumer confidence hits five-month high
Eurozone debt crisis deepens
Sony sells 4.1 million Move systems
Afghan gunman had no criminal background
Ugandan paper says it will keep outing gays |
Iraq delays first census since 1987 over land row |
Swiss slammed as 'black sheep' over expulsion vote
Chile's Collahuasi resumes wage talks with workers |
Amid doubts, Cubans pursue private sector dreams |
Solarz, US lawmaker who broke with Marcos, dies
Warhol's portrait of Dutch queen sold for 400,000 euros
China postpones Norway talks as Nobel tensions rise
China suspends Norway trade talks amid Nobel fury
Lagerfeld undresses Greek gods for Pirelli calendar
France's top HK diplomat fired for stealing wine: sources
Classic Bob Dylan lyrics up for auction in New York
US-ENTERTAINMENT Summary
GM hiring to push electric effort beyond Volt |
"Winter's Bone" wins best film at Gotham Awards
RIM shares jump on positive view of new OS |
"Winter's Bone," "Kids" come up big at Spirit Awards
U.S. secret documents on N.K. and Kim Jong-il revealed
Lowe's to boost online biz, margins initiatives |
Wall collapses at Pompeii's House of Moralist
Thai group organises rally criticising court verdict
Veteran French rockers Noir Desir split: drummer
Sony sells 4.1 million Move systems |
Finnish vineyards use creativity, not grapes, for wine
UK's Telegraph newspaper says no paywall decision |
Filmmaker Zucker pays tribute to Leslie Nielsen
Winter's Bone, Kids come up big at Spirit Awards |
Michael Douglas eyes Liberace after chemotherapy |
Roger Waters honors war casualties on Wall tour |
US-TECH Summary
Lowe's to boost online biz, margins initiatives
FCC proposes broadcast airwaves for wireless use
Sony sells 4.1 million Move systems
UK's Telegraph newspaper says no paywall decision
Cablegate leaks divide opinion on freedom of information
Google close to buying shopping site Groupon: reports
Indian tech firms link with China to take on Western brands
Chinese micro-blog re-emerges after shutdown
'Sarkozy the American' mulled troops for Iraq: WikiLeaks
INTERPOL issues global arrest request for WikiLeaks' Assange
South Korea plans new drills as China avoids blaming North |
Comcast, Netflix partner feud over 'open Internet'
Sarkozy to run for second term: UMP
Don't hunt down my son, says mother of WikiLeaks founder |
Complacency fuels new AIDS surge in West: UN
Heavy snow hits airports and roads across Europe
China arrests hundreds of hackers, says situation grim |
Wireless firms playing bigger role in Linux
Palestinians have other options if talks fail: Abbas
Branson scoops Murdoch with digital magazine
Russia's Putin warns West over missile defense: report |
Finger length predicts prostate cancer risk: study
China's healthcare plans bump against rural skills gap |
Google in crosshairs of the wary and watchful
Landslides and flooding kill 21 in Venezuela |
New York Times looks to WeightWatchers for Internet tips
Activision cool to mobile, social games
Opposition cries foul at Ivory Coast poll result delay |
Obama and Republicans agree to negotiate on taxes
BofA may be next WikiLeaks target; stock falls
Motorola to split in two in January
Global Weather-Asia-Celsius
Branson launches glossy iPad magazine, 'Project'
U.S. military study gives green light to end gay ban
Motorola to split in two in January
Pakistan dismisses nuclear fears in leaked US cables
E.Timor leader pushes for ASEAN membership
Swiss Timing charged in Delhi Games graft case
Malaysia detains Indonesian terror suspect: report
"Tron: Legacy" may fall short at box office
Hong Kong to hold inquest over Manila bus hijack
Michael Douglas on 'upward curve' from cancer
FCC proposes wireless use of broadcast airwaves |
China's healthcare plans bump against rural skills gap
Complacency fuels new AIDS surge in West: UN
Wireless firms playing bigger role in Linux |
China arrests hundreds of hackers, says situation "grim"
Judge issues rulings in estate's superhero battle
Google close to clinching Groupon deal: reports |
Amy Poehler trades "SNL" skits for single character
US, S.Korea wrap up war games amid N.Korea crisis
CBS revamps low-rated "Early Show," ousts anchors
Branson scoops Murdoch with digital magazine |
China's manufacturing activity picks up in November
iPad has real Xmas rival in Galaxy tablet
Michael Jackson's dad files new wrongful death suit
Activision cool to mobile, social games |
S.Korea Nov exports, PMI ease slowdown concerns
Uma Thurman stalker back in jail
New York Times looks to WeightWatchers for Internet tips |
NZ to hold two minutes' silence for dead miners
Seoul shares end up 1.3 pct on autos, refiners
USOC eyes revival of Olympic TV network
Tiger Woods all a-Twitter at Sherwood |
S.Korea bonds rise as Nov inflation decelerates
China arrests hundreds of hackers, says situation grim |
Korea Hot Stocks -Vaccine issues up on Foot-Mouth disease fears
South Korea won stronger on brisk exports data
Seoul shares open up helped by U.S. data
S.Korea Nov mfg PMI ends 6-month fall
Argentina, China sign 'historic' farm trade deals
Surveys show China manufacturing up in November
Michael Jackson's dad files new wrongful death suit |
CBS revamps low-rated Early Show, ousts anchors |
Amy Poehler trades SNL skits for single character |
Uma Thurman stalker back in jail |
Judge issues rulings in estate's superhero battle |
Tron: Legacy may fall short at box office |
Bob Dylan lyrics seen fetching big money at auction |
Egypt opposition threatens to boycott runoff
Hamas would honor referendum on peace with Israel |
Egypt ruling party heads to sweeping win in vote
Israel torn on U.S. arming Arabs against Iran: WikiLeaks |
Iran hangs woman for murdering love rival
FCC to take up net neutrality at December meeting
U.S. calls for stronger OSCE support for Afghan war |
U.S. condemns Palestinian report on Western Wall
Bailout chief says EU serious about protecting euro
Euro recovers -- but fears of Portugal bailout
Egypt Islamists say quitting rigged election |
Taliban kidnap demining team in east Afghanistan
Afghanistan announces last set of election results |
Pakistan rejects fears over its nuclear weapons |
Iran says U.N. sanctions helped scientist's killers |
Al Qaeda finds in Yemen a society ripe for infiltration |
South Korea spy chief says more attacks likely
Iran biggest drug supplier for Indonesia
Former Soviet republic giving up nuclear materials
Indonesian presenter Susan divorces husband
Bangladesh protests hit businesses
Indonesia sees pre-marital sex active among teenagers
Bangladesh ex-PM's son faces money laundering charges
Bali gears up for influx of holiday visitors
FCC to take up net neutrality at December meeting |
Home alone: Life of a 6-year-old HIV-positive boy in China
FTC report to push stronger Web privacy but limited |
India ratifies key spending bill amid corruption row
AC/DC drummer hit with NZ cannabis conviction
Cyber Monday sales hit all-time high: comScore |
Chinese firms keen on Taiwan IT show: organisers
NZ housing confidence touch softer in Q3
Japan's Skymark to hire 470 former JAL staff
IMF likely to delay next Pakistan loan tranche-source
Vietnam urges 'strong measures' to stabilise forex, gold
Group urges Indonesia's Aceh to repeal sharia bylaws
India's Maruti car sales top 100,000 for fifth month
Pakistan's 3-month fiscal deficit at 1.6 pct of GDP
Eurozone, China fears weigh on Asian markets
Thailand hikes interest rate to 2.0 percent
Pakistan to announce results of T-bill acution on Wednesday
MTV launches Me, Myself and HIV film on AIDS day |
Greece at new risk of being pushed off euro
Bodies of missing Tenn. mom, Jo Ann Bain, and daughter found
Female Breasts Are Bigger Than Ever
AMD Trinity Accelerated Processing Units Now in Volume Production
The Avengers (2012 film), made the second biggest opening- and single-day gross of all-time
AMD to Start Production of piledriver
Ivy Bridge Quad-Core, Four-Thread Desktop CPUs
Islamists Protest Lady Gaga's Concert in Indonesia
Japan Successfully Broadcasts an 8K Signal Over the Air
ECB boosts loans to 1 trillion Euro to stop credit crunch
Egypt : Mohammed Morsi won with 52 percent
What do you call 100,000 Frenchmen with their hands up
AMD Launches AMD Embedded R-Series APU Platform
Fed Should not Ignore Emerging Market Crisis
Fed casts shadow over India, emerging markets
Why are Chinese tourists so rude? A few insights

USD EUR - 1 year graph		BlogMeter 1.01