DHAKA: Bangladesh has launched a probe into the alleged $5 billion embezzlement connected to a Russian-backed nuclear power plant by ousted leader Sheikh Hasina and her family, the anti-corruption commission said Monday.
Along with Hasina, the now-former prime minister who fled to India after being toppled by a revolution in August, those subject to the inquiry include her son, Sajeeb Wazed Joy, and niece, Tulip Siddiq, a British lawmaker and government minister.
The allegations were raised by a writ seeking an investigation filed in the high court by Hasina’s political opponent, Bobby Hajjaj, chairman of the Nationalist Democratic Movement party.
“We seek justice through our court,” Hajjaj said on Monday.
Key allegations are connected to the funding of the $12.65 billion Rooppur nuclear plant, the South Asian country’s first, which is bankrolled by Moscow with a 90 percent loan.
A statement Monday from the commission said it had launched an inquiry into allegations that Hasina and family members had “embezzled $5 billion” from the Rooppur plant via “various offshore bank accounts in Malaysia.”
It said its investigations were examining “questionable procurement practices related to the overpriced construction” of the plant.
“The claims of kickbacks, mismanagement, money laundering, and potential abuse of power raise significant concerns about the integrity of the project and the use of public funds,” the commission said.
Graft allegations also include theft from a government building scheme for the homeless.
Hasina, 77, fled by helicopter on August 5 into exile in India, infuriating many Bangladeshis determined that she face trial for alleged “mass murder.”
It was not possible to contact Hasina for comment.
Siddiq has “denied any involvement in the claims” accusing her of involvement in embezzlement, according to a statement from the British prime minister’s office.
Joy, who is understood to be based in the United States, was also unavailable for comment.
Bangladesh launches $5bn graft probe into Sheikh Hasina’s family
https://arab.news/vbh3k
Bangladesh launches $5bn graft probe into Sheikh Hasina’s family
- Sheikh Hasina fled to India after being toppled by a revolution in August
- Key allegations are connected to the funding of the $12.65 billion Rooppur nuclear plant
US Justice Department official eyes cases against Cuba leaders as Trump floats ‘friendly takeover’
- “Working group” formed to build cases against people connected to the Cuban government
- Trump’s has increasingly displayed aggressive stance against Cuba’s communist leadership
MIAMI: The top Justice Department prosecutor in Miami is considering criminal investigations of Cuban government officials, according to people familiar with the matter. The inquiry comes as President Donald Trump has raised the possibility of a “friendly takeover” of the communist-run island.
Jason Reding Quiñones, the US attorney for the Southern District of Florida, has created a “working group” that includes federal prosecutors and officials from the Drug Enforcement Administration and other agencies to try to build cases against people connected to the Cuban government and its Communist Party, according to one of the people. They spoke on the condition of anonymity because they were not authorized to publicly discuss the effort.
It was not immediately clear which Cuban officials the office is targeting or what criminal charges prosecutors may be looking to bring.
The Justice Department said in a statement Friday that “federal prosecutors from across the country work every day to pursue justice, which includes efforts to combat transnational crime.”
The effort is taking place against the backdrop of Trump’s increasingly aggressive stance against Cuba’s communist leadership.
Emboldened by the US capture of Cuba’s close ally, Venezuelan President Nicolás Maduro, Trump last month said his administration was in high-level talks with officials in Havana to pursue “a friendly takeover” of the country. He repeated those claims this week, saying his attention would turn back to Cuba once the war with Iran winds down.
“They want to make a deal so bad,” Trump said of Cuba’s leadership.
While Cuba has faded from Washington’s radar as a major national security threat in recent decades, it remains a priority in the US Attorney’s office in Miami, whose political, economic and cultural life is dominated by Cuban-American exiles.
The FBI field office has a dedicated Cuba group that in 2024 was instrumental in the arrest of former US Ambassador Victor Manuel Rocha on charges of serving as a secret agent of Cuba stretching back to the 1970s.
In recent weeks, several Miami Republicans, in addition to Florida Sen. Rick Scott, have called on the Trump administration to reopen its criminal investigation into the 1996 shootdown of four planes operated by anti-communist exiles.
In a letter to Trump on Feb. 13, lawmakers including Reps. Maria Elvira Salazar and Carlos Gimenez highlighted decades-old news reports indicating that former President Raúl Castro — the head of Cuba’s military at the time — gave the order to shoot down the unarmed Cessna aircraft.
“We believe unequivocally that Raúl Castro is responsible for this heinous crime,” lawmakers wrote. “It is time for him to be brought to justice.”
While no indictment against Castro has been announced, Florida’s attorney general said this week that he would open a state-level investigation into the crime.
The Trump administration has also accused Cuba of not cooperating with American counterterrorism efforts, adding it alongside North Korea and Iran to a select few nations the US considers state sponsors of terrorism.
The designation stems from Cuba’s harboring of US fugitives and its refusal to extradite several Colombian rebel leaders while they were engaged in peace talks with the South American nation.
