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印度斯坦时报

孟加拉国前空军司令在卡塔尔被捕,涉嫌在祖国腐败和洗钱Bangladesh's ex-air force chief held in Qatar over charges of corruption, money-laundering in home country

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官员于周日表示,孟加拉国前空军司令谢赫·阿卜杜勒·汉南因涉嫌在祖国贪腐,在卡塔尔被捕。

Bangladesh's former air force chief Sheikh Abdul Hannan was arrested in Qatar over graft charges against him in his home country, officials said on Sunday.

据孟加拉国反腐败委员会援引,曾被罢免的孟加拉国总理谢赫·哈西娜任内任命的军种主管汉南于10月15日被卡塔尔当局拘留,通讯社印度报业托拉斯报道称。“我们已接到国际刑警组织通知,卡塔尔执法机构已于10月15在当地将其扣押,”反腐败委员会副主任穆罕默德·阿赫塔尔伊斯兰说。

Hannan, who was appointed service chief during deposed Bangladesh PM Sheikh Hasina's tenure, was taken into custody by Qatar authorities on October 15, news agency PTI reported, citing Bangladesh's Anti-Corruption Commission. “We have been informed by Interpol that Qatar's law enforcement agency detained him there on October 15,” ACC deputy director Md Akhtarul Islam said.

尽管面临现行的旅行禁令,汉南仍在针对他的调查展开后设法离开了孟加拉国。

Hannan had managed to leave Bangladesh following the probe against him, despite an active travel ban.

穆罕默德·尤尼斯在纽约机场遭起哄,孟加拉国政府誓言对“人民联盟恐怖分子”采取行动对汉南的指控有哪些?

Muhammad Yunus heckled at New York airport, Bangladesh govt vows action against ‘Awami terrorists’What are the charges against Hannan?

据孟加拉国反腐败委员会称,这位退休空军上将被指控通过未公开的收入来源聚敛了价值超过3.28亿孟加拉国塔卡的资产。

The retired air chief marshal has been accused of accumulating assets worth more than Bangladeshi Taka (Tk) 3.28 crore beyond his disclosed sources of income, according to Bangladesh's ACC.

印度报业托拉斯报道称,他涉嫌还通过其六个个人银行账户进行了价值27.63亿塔卡的资金可疑交易。据报道,在他的协助下,他的妻子也涉嫌通过已知的合法收入来源之外聚敛了超过1.91亿塔卡的资产。在她的名下的32个银行账户中,还发现了金额达1.18亿塔卡的可疑交易。

He allegedly also carried out suspicious transactions worth Tk 27.63 crore through his six personal bank accounts, PTI reported. His wife also allegedly amassed more than Tk 1.91 crore in assets beyond her known sources of income, reportedly with Hannan's assistance. Suspicious transactions amounting to Tk 1.18 crore were also found through 32 bank accounts in her name.

孟加拉国反腐败机构根据调查结果,于去年批准根据《反腐败委员会法》、《防止洗钱法》和《防止腐败法》对汉南提起诉讼。汉南的妻子也被列为该案的被告。对汉南的调查揭示了离岸财富以及以其子女名义登记的资产对该案的调查还使当局发现了汉南涉嫌在加拿大和迪拜拥有的离岸财富。在其子女名下位于三个不同国家的资产也受到了审查。

Bangladesh's anti-graft body, based on the findings, approved the filing of charges against Hannan last year under the Anti-Corruption Commission Act, Money Laundering Prevention Act and Prevention of Corruption Act. Hannan's wife was also made an accused in the case. Probe against Hannan revealed offshore wealth, assets registered under his children's namesInvestigation in the case also led authorities to Hannan's alleged offshore wealth in Canada and Dubai. Assets under the name of his children in three different countries also came under scanner.A Dhaka court had, earlier this year in March, ordered the seizure of the income tax records of Hannan and his wife as part of the probe against him, in response to two separate ACC applications.

今年3月早些时候,作为对他的调查的一部分,达卡一家法院应反腐败委员会的两项单独申请,下令查封汉南及其妻子的所得税记录。法院还下令扣押这位孟加拉国前空军司令拥有的两套公寓,并冻结其银行账户。

The court also ordered attachment of two apartments owned by the former Bangladesh air chief, and freezing of his bank accounts.

孟加拉国反腐败委员会通过电子邮件正式收到了国际刑警组织关于汉南被扣押的通知。印度和孟加拉国寻求通过贸易和签证会谈打破僵局汉南在孟加拉国空军的任职经历印度报业托拉斯报道称,汉南于1984年作为通用飞行员加入孟加拉国空军。他于2021年6月12日接任该部队第16任空军参谋长,并于2024年6月11日退休。

The Bangladesh ACC was formally notified by Interpol of Hannan's detention through an email. India, Bangladesh seek to break the ice with trade and visa talksHannan's stint in Bangladesh Air ForceHannan was commissioned into the Bangladesh Air Force in 1984 as a general duty (GD) pilot, PTI reported. He took charge as the force's 16th Chief of Air Staff on June 12, 2021, and retired on June 11, 2024.

他在人民联盟政府期间完成了任期。除了汉南之外,孟加拉国前海军司令穆罕默德·纳兹穆尔·哈桑海军上将也面临贪腐指控,目前身在国外。当局并未对哈桑发布现行的旅行禁令。哈桑也是在谢赫·哈西娜任内被任命为军种主管的。

He had completed his tenure during the Awami League government. Apart from Hannan, former Bangladesh navy chief Admiral Mohammad Nazmul Hassan is also facing graft cases and is currently abroad. No active travel ban was issued against Hassan. Hassan was also appointed service chief during Sheikh Hasina's tenure.

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