United States could impose sanctions on Motiur Rahman on allegations of Kleptocracy

Following publicity of data detailing rampant corruption and loot of public wealth, which is named Kleptocracy, the US Division of Treasury goes to impose sanctions on Motiur Rahman, who has been just lately withdrawn from the Nationwide Board of Income (NBR) alongside along with his two wives, two sons and daughter.

In search of anonymity, a reputable supply in Capitol Hill advised this correspondent, Biden administration has been concentrating on corrupt people all through the world with sanction or visa restrictions.

On June 11, 2024, the US Division of State imposed sanctions on Nazar Mohamed, his son, Azruddin Mohamed, their firm, Mohamed’s Enterprise, and Mae Thomas, the previous Everlasting Secretary to Guyana’s Minister of Dwelling Affairs and present Everlasting Secretary to the Ministry of Labour, for his or her roles in public corruption in Guyana. It additionally designated two entities, Hadi’s World and Group Mohamed’s Racing Group, for being owned or managed by Mohamed’s Enterprise and Azruddin, respectively.

In response to a press launch, the US Division of State stated, between 2019 and 2023, Mohamed’s Enterprise omitted greater than ten thousand kilograms of gold from import and export declarations and prevented paying greater than $50 million in responsibility taxes to the Authorities of Guyana.  To perpetuate and conceal this scheme, Mohamed’s Enterprise engaged in in depth bribery of presidency officers.  This exercise served to counterpoint the corrupt actors concerned, undermine Guyanese establishments, and deprive the folks of Guyana of essential revenues.

The Division of the Treasury took this motion pursuant to Government Order 13818, which builds upon and implements the World Magnitsky Human Rights Accountability Act and targets perpetrators of significant human rights abuse and corruption around the globe.

In Could 2024, Washington imposed sanctions onfive present and former Ugandan officers for his or her alleged involvement in vital corruption or gross violations of human rights.

Among the many officers designated had been Speaker of Parliament Anita Amongst who’s accused of “vital corruption tied to her management of Uganda’s Parliament”.

Others designated on account of “corruption” allegations had been former Minister of Karamoja Affairs Mary Goretti Kitutu, former Minister of State for Karamoja Affairs Agnes Nandutu and Minister of State for Finance Amos Lugolobi.

Peter Elwelu, former deputy chief of the Uganda Peoples’ Defence Forces, was additionally designated on account of his alleged involvement in “gross violations of human rights”, in accordance with a press release by the State Division.

The US company stated it’s taking steps to impose visa restrictions for a number of different Ugandan officers for “undermining the democratic course of and repressing members of marginalized or weak populations in Uganda”.

“The USA stands with Ugandans advocating for democratic ideas, a authorities that delivers for all its residents, and accountability for actions dedicated by those that abuse their place by way of corruption and gross violations of human rights”, it stated.

In March 2024, the USA imposed new sanctions on eight Zimbabwean people, together with President Emmerson Mnangagwa and his spouse, and different officers, following allegations of corruption and human rights abuses. It additionally positioned sanctions on three companies – additionally due to alleged corruption, human rights abuses and election rigging.

In December 2023, United States imposed sanctions on two former Afghan officers and 44 associated entities for a corruption scheme through which they allegedly siphoned off thousands and thousands of {dollars} in US authorities funds meant for Afghan safety forces.

The US Treasury named the 2 as Mir Rahman Rahmani, who served in parliament earlier than the Afghan authorities collapsed in 2021 when US forces withdrew and the Taliban took over, and his son Ajmal Rahmani, one other legislator nicknamed “Armored Ajmal” for his enterprise promoting bulletproof automobiles to the Kabul elite.

The US Division of Treasury has been frequently concentrating on corrupt people all through the world and imposing sanctions underneath the World Magnitsky Act.

It could be talked about right here that, Moriur Rahman, his first spouse Laila Kaniz Fortunate, second spouse Shammi Akther Shibly, sons Taufikur Rahman Arnab and Mushfequr Rahman Ifat, and daughter Farzana Rahman Ipsita have amassed wealth value tons of of thousands and thousands of {dollars} whereas the household has smuggled-out large amount of money in a variety of nations together with Dubai, Malaysia, Canada and the USA.

Motiur’s daughter Farzana Rahman Ipsita lives an costly life in Canada the place she has purchased an opulent home and makes use of a number of automobiles, whereas she additionally has invested in a variety of enterprise initiatives Equally, Motiur’s son Taufikur Rahman Arnab has invested his ill-gotten in properties and companies in the USA.

It’s additional learnt, Motiur Rahman and his relations have bought citizenship by spending over US$1.2 million in a Caribbean island nation, whereas additionally they have invested in “Second Dwelling” or “Golden Visa” scheme in Dubai and Malaysia.

The Capitol Hill supply additional stated, US authorities are at present investigating at the very least three dozen Bangladeshi nationals concerned in corruption and money-laundering with the goal of imposing sanctions.

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