Former Bangladesh PM’s son charged with tax evasion
April 1st, 2008 - 9:33 pm ICT by admin ( Leave a comment )DPA
Dhaka, April 1 (DPA) Tarique Rahman, elder son and political heir to former Bangladesh prime minister Khaleda Zia, faced charges of concealing assets worth millions of dollars by submitting a false statement to the Anti-Corruption Commission, officials said Tuesday. Rahman, 43, was indicted by a district court in Dhaka for amassing assets including expensive apartments, luxurious farmhouses and holiday retreats for the rich which did not tally with his known sources of incomes, anti-corruption officer Towfiqul Islam said.
Rahman’s wife Zobaida, a doctor, and his mother-in-law Iqbalmand Bano, were co-accused in the corruption case for allegedly concealing information in their tax returns.
Islam said the trio together had assets worth $6 million, according to their declarations. But the anti-corruption watchdog had unearthed additional properties, which were twice the value of the revealed assets.
Tax enforcement officials said Rahman was likely to stand trial by next week nearly 13 months after his arrest on charges of corruption and abuse of power.
Rahman’s younger brother Arafat also faces a dozen cases of extortion listed in a charge sheet filed against him Monday.
More than a score of former ministers, leading businessmen and top bureaucrats in Zia’s outgoing government have been detained following a crackdown on grafts by the military backed caretaker administration.
Zia stepped down in October 2006 at the end of a five-year term amid escalating political turmoil over a standoff with her archrival and another former premier Sheikh Hasina.
President Iajuddin Ahmad appointed an interim government with the support of the military to steer the country to democracy by holding a general election by end of the year.
DPA
- Dhaka presses graft charges against Khaleda Zia's son - Jul 07, 2010
- Corruption evidence against Zia, says anti-graft body - Nov 23, 2010
- Trial of Khaleda Zia's younger son begins in absentia - Jan 05, 2011
- Deals with India top Bangladesh opposition's protest agenda - Sep 09, 2010
- Bangladesh's former PM evicted amid protests (Fourth Lead) - Nov 13, 2010
- Khaleda Zia put under house arrest, says Bangladesh opposition (Second Lead) - Nov 13, 2010
- Zia's sons sued for boat capsize that killed 84 - Dec 03, 2009
- Khaleda Zia's son challenges trial in corruption case - Aug 04, 2009
- Court extends former Bangladesh PM son's parole - Aug 27, 2010
- Corruption case filed against former Bangladesh PM's son - Mar 18, 2009
- Zia more powerful as son again accommodated in party - Dec 10, 2009
- Bangladesh opposition protests move to bring back Zia's son - Aug 22, 2010
- Khaleda Zia slapped with case over undisclosed money - Aug 08, 2011
- Bangladesh opposition creating anti-India feelings: Minister - Aug 14, 2011
- From peons to clerks, raids unveil Madhya Pradesh's millionaires - Jan 20, 2012
Tags: abuse of power, additional properties, archrival, bureaucrats, commission officials, corruption case, dhaka, enforcement officials, extortion, farmhouses, grafts, holiday retreats, interim government, khaleda zia, outgoing government, political heir, political turmoil, prime minister khaleda, sheikh hasina, tax evasion