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Hafiz Ibrahim (politician)

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Bangladeshi politician For other people with the same name, see Hafiz Ibrahim (disambiguation).

Hafiz Ibrahim
Jatiya Sangsad Member from Bhola-2
In office
2001–2006
Preceded byTofail Ahmed
Succeeded byTofail Ahmed
Personal details
NationalityBangladeshi
Political partyBangladesh Nationalist Party
RelativesGiasuddin Al Mamun (brother)

Hafiz Ibrahim is a Bangladeshi politician. He served as a member of parliament from Bhola-2 constituency during 2001–2006. He was a BNP central committee member. He served as a director of state-owned Rupali Bank.

Career

From 1994 to 2003, Ibrahim served as the director of Rupali Bank Limited. He was re-elected to board in 2003 despite Bangladesh Bank seeking an explanation why a director had served more than 6 years in a row at the bank against its rules. Rupali Bank was of the opinion as a state owned Bank that rule did not apply to them. Bangladesh Bank removed him in 2005. Syed Muhammad Yunus, a tubewell businessman, admitted to the Anti Corruption Commission that he embezzled 240 million taka from the bank with the help of Ibrahim.

In February 2007, the Anti-Corruption Commission (ACC) published a list of 50 persons of top corrupt suspects which included Ibrahim's name. After the deadline of 72 hours to submit the wealth statements, Ibrahim was arrested by the joint forces.

In October 2007, ACC investigation found Ibrahim and his younger brother, businessman Giasuddin Al Mamun guilty of illegally amassing Tk 171 crore in the preceding five years.

In May 2007, ACC filed the cases against the couple and a special court indicted the couple in November the same year. He was released on bail from Dhaka Central Jail in February 2009. In October 2011, following an appeal filed by Ibrahim, the High Court acquitted both of them of the corruption charges. But in August 2015, the Supreme Court scrapped those High Court acquittal verdicts.

In December 2008, nomination paper for the election from Bhola-2 constituency of Ibrahim was rejected as he was a convict in criminal cases and accused of total 18 cases.

In August 2011, ACC filed a case against Ibrahim and his wife for laundering $1.75 lakh to Singapore. A Dhaka court in December 2012 granted bail to them. In October 2012, the Supreme Court stayed the money laundering case.

In July 2013, a Barisal court framed charges against Ibrahim in a case filed over misappropriating relief items of corrugated tin.

References

  1. "Banks kept open to probe Hafiz Ibrahim's assets in Barisal". The Daily Star. 17 March 2007. Retrieved 24 October 2018.
  2. "ACC sues former BNP MP Hafiz". The Daily Star. 14 March 2017. Retrieved 24 October 2018.
  3. ^ "Charge framed against Hafiz Ibrahim". The Daily Star. 2 July 2013. Retrieved 24 October 2018.
  4. "Credits granted under influence of Ex-BNP MP Hafiz Ibrahim". The Daily Star. 2 January 2008. Retrieved 24 October 2018.
  5. "Anti-graft team probing ex-MP Hafiz's bank documents". The Daily Star. 17 March 2007. Archived from the original on 24 October 2018. Retrieved 24 October 2018.
  6. ^ "Rupali Bank directors rally behind Ibrahim". The Daily Star. Retrieved 4 November 2022.
  7. "Hafiz Ibrahim loses Rupali Bank directorship". The Daily Star. Retrieved 4 November 2022.
  8. "Credits granted under influence of Ex-BNP MP Hafiz Ibrahim". The Daily Star. 2 January 2008. Retrieved 4 November 2022.
  9. "50 given 72 hours to submit wealth report". The Daily Star. 19 February 2007. Archived from the original on 25 August 2018. Retrieved 24 August 2018.
  10. "List of 50". The Daily Star. 19 February 2007. Archived from the original on 25 August 2018. Retrieved 24 August 2018.
  11. ^ "Mamun, brother Hafiz amass Tk 171cr in 5yrs". The Daily Star. 8 October 2007. Retrieved 24 October 2018.
  12. "Discrepancies in two wealth statements of Hafiz Ibrahim". The Daily Star. 27 February 2007. Retrieved 24 October 2018.
  13. "ACC files cases against Mamun, Hafiz". The Daily Star. 10 March 2007. Retrieved 24 October 2018.
  14. "Disposal of Graft Appeals: Three years on, little progress on Supreme Court order". The Daily Star. 7 October 2018. Retrieved 24 October 2018.
  15. "Charges framed against Hafiz Ibrahim, Hasnat Abdullah". The Daily Star. 23 November 2007. Retrieved 24 October 2018.
  16. "Ex-BNP MP Hafiz freed on bail". The Daily Star. 20 February 2009. Retrieved 24 October 2018.
  17. "SC scraps acquittal of Hafiz Ibrahim, 3 others". The Daily Star. 24 August 2015. Retrieved 24 October 2018.
  18. "SC cancels acquittal of ex-MP Hafiz, 3 others". The Daily Star. 25 August 2015. Retrieved 24 October 2018.
  19. "SC asks HC to rehear verdict scrapping Hafiz's acquittal". The Daily Star. 25 August 2016. Retrieved 24 October 2018.
  20. "Hafiz Ibrahim, Moni among 32 barred in Barisal division". The Daily Star. 5 December 2008. Retrieved 24 October 2018.
  21. "BNP aspirants in Barisal divn include 2 convicts". The Daily Star. 2 December 2008. Retrieved 24 October 2018.
  22. "Ex-lawmakers Ibrahim, Moni granted bail". The Daily Star. 15 January 2009. Retrieved 24 October 2018.
  23. "Major parties in crisis to field candidates in Barisal region". The Daily Star. 14 October 2008. Retrieved 24 October 2018.
  24. ^ "Hafiz Ibrahim, wife get bail". The Daily Star. 13 December 2012. Retrieved 24 October 2018.
  25. "Hafiz Ibrahim's wife accuses judge of contempt of court". The Daily Star. 17 November 2015. Retrieved 24 October 2018.
  26. "SC stays case against BNP MP Hafiz Ibrahim, wife". The Daily Star. 16 October 2014. Retrieved 24 October 2018.
  27. "Hafiz, Mamun remanded". The Daily Star. 4 December 2007. Retrieved 24 October 2018.
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