In response:
1) ACC is govt instrument say and do anything to push Awami League govt agenda.
2) Awami League minister "allegation" quoted by Hindu is NOT precise evidence, its "allegation".
3) ACC was looking into "allegation" but no proof neither by newspaper nor by ACC on 25 million USD.
3) ACC made the statement on "allegation" more than four months ago but no proof or case on money laundering?
And you are paddling base less claim of "25 million USD invested" for lobbyist? That is how Awami League and its propaganda captain spread lies. You made claim by using unsubstantiated allegations, now show the proof, Otherwise get another mark for being pathological liar.
Why do you expect me to proof everything line by line to you??? Or ask to give you proof??? If I or any other person really need to give proof then there wont be any necessity for an investigation by ACC.
You said ACC is a Government instrument and will do anything that Awami League do. I wont disagree but here a clear cut case of money laundering has been brought against Mir Quasem Ali. This money laundering case cant be proven against any body without concrete proof. So just chill... If Mir Quasem Ali is innocent nothing will happen to him.
But here the report that I have earlier posted mentioned that the commission had received documents from law ministry about appointing of the lobbyists in US, UK and some other country and also hiring some people.
So basically 2 charge have been brought against him.
1. Money Laundering
2. Trying to create obstacle in the war crime trial by appointing lobbyists in different countires.
For money laundering one almost clear cut case have been found from US government document itself. Based on 2011 document He already have given 2,80,000 USD to the lobbying firm and including registration I believe it is 3,10,000 but so far no such legal money transfer has been detected from Bangladesh.
daily sun | First Page | Mir Quasem siphoned off huge money to foil war crimes trial
However, the money was not transferred through the formal banking channel of Bangladesh, officials of Bangladesh Financial Intelligence (BFI) confirmed.
“We have inquired into the issue as some newspapers at home and abroad reported it. But we found no documents of transferring such a huge amount by Mir Quasem or Mir Masum through any bank working in Bangladesh,” said an official of Bangladesh Bank on condition of anonymity.
“This does not mean that they did not send the money. May be they have siphoned off the money using informal means evading the banking channel,” he also added.
The report can be seen in the following link:
Please go to US Senate Public Website:
U.S. Senate: Legislation & Records Home > Public Disclosure > LDA Reports
Then Click on:
Search the Lobbying Database (LD-1, LD-2)
After that, select "Client Country" - and then submit. New window will open.
So bottom line the case of money laundering which have been brought against him including trying to influence the war crime trial by lobbying in the USA can not be proven unless there is a clear cut evidence for it.
So instead of jumping wait for the investigation report which if I can remember well is due on January 29, 2013. If he is innocent he will be freed else he will pay the price though the real charge against him is taking part and committing war crime.
Where is Captain of Awami propaganda? He still can produce proof of his "25 million usd" claim.
I have many more important thing to do then work as a mouth piece of certain party because that feeds your pocket. You just see everything with your political prism but the real world is much more different then that.
Most importantly the 25 million USD proof has been brought against Mir Quasem by Government not me and Law ministry have provided proof to the commission.
If you believe it is false then wait till January 29, 2013 when the investigation report will be published. If the claim is not true he will be free from this charge but I am reminding you again war crime is the main charge which has been brought against him.