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Khaleda Zia’s son sentenced over bribes

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A Bangladesh court Thursday sentenced the fugitive son of former Prime Minister Khaleda Zia to six years in jail for laundering money taken as bribes from two global companies.

Judge Mohammad Mozammel Hossain said in his verdict Arafat Rahman was guilty of smuggling more than 200 million takas ($2.66 million) to Singapore. The judge also fined Rahman 190 million takas ($2.53 million) and asked authorities to get the smuggled money returned.

Rahman, the younger son of Ms. Zia, was accused of taking bribes from China Harbour Engineering Company Ltd. and the Bangladesh subsidiary of Germany’s industrial giant Siemens AG for helping them win government contracts during his mother’s 2001—2006 premiership.

Rahman was tried in absentia. He has been living in Bangkok since 2008 after he was released pending trial on the grounds of poor health. He later refused to return for trial.

The punishment will be effective from the day of Rahman’s return or surrender, prosecution lawyer Mosharraf Hossain said.

Mr. Hossain also referred to a 2009 move by the U.S. authorities that seized nearly $3 million related to a bribery scheme in Bangladesh involving Siemens.

Siemens pleaded guilty and had agreed to pay at least $450 million in fines to settle the U.S. corruption charges involving subsidiaries in Bangladesh, Venezuela and Argentina.

The United States had alleged that Siemens and China Harbour Engineering Company bribed Rahman to secure the contracts.

The U.S. said the bribes were routed through U.S. financial institutions, giving it jurisdiction.

Defense lawyer Sanaullah Mia said on Thursday the trial in Dhaka was politically motivated.

Ms. Zia’s elder son Tarique Rahman is also facing several charges of corruption and misuse of power, and he lives in London for medical treatment.

Zia’s Bangladesh Nationalist Party has denied all charges against Ms. Zia’s sons, saying the charges have been brought to destroy the image of the influential political family.

Both of them were arrested by a military—backed interim government before current Prime Minister Sheikh Hasina, Ms. Zia’s archrival, came to power through a 2008 election.

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Printable version | Dec 14, 2019 3:07:49 AM | https://www.thehindu.com/news/international/khaleda-zias-son-sentenced-over-bribes/article2129181.ece

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