Arafat Rahman Koko
Accountability and Bangladesh
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 [...]
Read Full Post | Make a Comment ( None so far )Koko owns Tk 60m wealth, statement submitted
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 [...]
Read Full Post | Make a Comment ( None so far )ACC to press charge against Koko for ill-gotten wealth
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 [...]
Read Full Post | Make a Comment ( None so far )NBR rejects Tarique, Koko’s bid to legalise money
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 [...]
Read Full Post | Make a Comment ( None so far )Koko & commission
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 [...]
Read Full Post | Make a Comment ( None so far )Gias Uddin Al Mamun’s interrogation report
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 [...]
Read Full Post | Make a Comment ( None so far )Koko owns Dubai house under fictitious name
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 [...]
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