investigation

Giasuddin Al Mamun reveals more

Posted on September 2, 2008. Filed under: Corruption, Gias Uddin Al Mamun, Nazmul Huda, News, Tarique Rahman, investigation |

Interrogation report
Giasuddin Al Mamun, controversial businessman, continues in his revelations of corruption, of how he used his contacts to build his empire of wealth.
A PROBE Report
Developing a friendship
‘I first met Tareq Rahman when we were both admitted to Residential Model College in Dhaka. That was in 1983. We were first classmates and then gradually became [...]

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Financial fraud proven: Rezaul Karim expelled from Jamaat

Posted on September 2, 2008. Filed under: Corruption, News, Rezaul Karim, investigation |

PROBE’s investigations lead to the expulsion of corrupt Jamaat leader from the party
A PROBE report
Rezaul Karim, influential leader of the Comilla unit of Jamaat-e-Islami, has finally been expelled from the party on charges of financial misappropriation and fraud. Central leader and Assistant Secretary General of Jamaat, Qader Mollah, tells PROBE that Rezaul Karim’s position as [...]

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Gias Uddin Al Mamun’s interrogation report

Posted on September 2, 2008. Filed under: ANM Ehsanul Haque Milon, Arafat Rahman Koko, Corruption, Gias Uddin Al Mamun, Haris Chowdhury, Iqbal Hassan Mahmood, Mir Nasir Hossain, Mirza Abbas, Mosaddek Ali Falu, News, Obaidul Karim, Sadeq Hossain Khoka, Tarique Rahman, investigation |

Probe News Magazine
Gias Uddin Al Mamun, controversial businessman, said to be close associate of Tareq Rahman, spills the beans on various prominent corrupt persons during interrogation sessions with the authorities
A PROBE report
Mohammed Gias Uddin Al Mamun, the controversial businessman known for his alleged close links with BNP Senior Joint Secretary General Tareq Rahman, has been [...]

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