Arafat Rahman Koko

Accountability and Bangladesh

Posted on September 4, 2008. Filed under: Arafat Rahman Koko, Opinion, Tarique Rahman |

The News, Karachi, pakistan
Thursday, May 03, 2007
By Ikram Sehgal
…… what of the character of the mother, Khaleda Zia, who looked the other way while her sons were robbing the country blind, what about her responsibility to the electorate that made her prime
minister? And why should we give Tariq Rahman special treatment because his mother brought [...]

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Koko owns Tk 60m wealth, statement submitted

Posted on September 2, 2008. Filed under: Arafat Rahman Koko, Corruption, News |

The wealth statement of detained Arafat Rahman Koko, the younger son of detained former Prime Minister Khaleda Zia, has been submitted to the Anti-Corruption Commission (ACC) showing that he owns wealth worth about Tk 60 million (6 crore), reports UNB.
“Yes, the wealth statement of Arafat Rahman Koko has been received by the Commission this (Thursday) [...]

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ACC to press charge against Koko for ill-gotten wealth

Posted on September 2, 2008. Filed under: Arafat Rahman Koko, Corruption, News |

The Anti-Corruption Commission (ACC) has decided to press charges against Arafat Rahman Koko for amassing wealth worth over Tk 2 crore illegally and hiding information about assets of Tk 11 lakh in a statement submitted to the commission.
Speaking at a regular press conference yesterday, ACC Director General Col Hanif Iqbal said the commission will also [...]

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NBR rejects Tarique, Koko’s bid to legalise money

Posted on September 2, 2008. Filed under: Arafat Rahman Koko, Corruption, News, Tarique Rahman |

The National Board of Revenue (NBR) has rejected the appeal of former prime minister Khaleda Zia’s sons Tarique Rahman and Arafat Rahman Koko to legalise their undeclared incomes. The NBR has also started a process to file a tax evasion case against Tarique and Koko under sections 165, 166 and 128 of the Tax Ordinance [...]

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Koko & commission

Posted on September 2, 2008. Filed under: Arafat Rahman Koko, Corruption, News |

Arafat Rahman Koko, younger son of former prime minister Khaleda Zia, amassed huge fortune allegedly by taking huge bribes in exchange for approvals of deals through the use of influence of his family dynasty.
One such deal included awarding a contract to Global Agro Trade (Private) Company Ltd (GATCO), an indenting house, to run the operations [...]

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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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Koko owns Dubai house under fictitious name

Posted on September 2, 2008. Filed under: Arafat Rahman Koko, Corruption, News |

The Daily Star, June 20, 2007
Zayadul Ahsan
Warid Deal: He also put $2m in Hong Kong banks, steps taken to sell property to pay govt; Babar minted $7m out of the project
Investigation into the controversial Warid Telecom deal has revealed how Arafat Rahman Koko, Khaleda Zia’s younger son, ripped off millions to buy property in [...]

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