Money laundering in the name of remittance fair in New York
- সংবাদ প্রকাশের সময় : ০৫:১৯:১৯ অপরাহ্ন, রবিবার, ২০ অক্টোবর ২০২৪ ৩৬ বার পড়া হয়েছে
A two-day conference of money launderers has been organized in New York in the name of remittance fair or remittance fair in order to determine the new strategy of money laundering from Bangladesh to the United States.The fair will be held at the Jamaica Performing Arts Center on Sunday and Monday (October 20 and 21). It is known that the smuggling group of thousands of rupees from the country will participate in this fair.
An organized group organizes the so-called international trade fair in September every year around the arrival of former Prime Minister Sheikh Hasina in the United States. Biswajit Saha, a New York expatriate bookseller, is leading this fair.Former Prime Minister Sheikh Hasina, who came to attend the United Nations General Assembly session, was targeted to make her travel companions guests.
Despite the fall of the fascist government in Bangladesh on August 5, Biswajit Sahar did not stop organizing these fraudulent events. That is why he has continued to communicate with various levels of the interim government.Chief advisor last month. Muhammad Yunus came to New York to attend the United Nations. Meanwhile Biswajit Saha was seen running in his hotel lobby.
After the book fair and the trade fair, the so-called remittance fair is being organized by Biswajit Saha, a close associate of Bangladeshi money launderers and their US representative.A two-day remittance fair is being organized in New York City less than a month after the trade fair held at the luxury hotel Marriott Marquis in Manhattan on September 24. It is said that banks, financial institutions, money transfer operators, money exchange institutions of the country will participate.
It has been advertised that the participating organizations include banks and financial institutions, money transfer operators, remittance channel partners, mobile financial services, offshore banking service providers, money transfer and remittance apps.Last year more than 30 financial institutions from Bangladesh and USA including Islami Bank, Standard Bank, Social Islami Bank Limited, Dhaka Bank, Sanman Money Express, Standard Express, Taptop participated in the same event.Top 10 remittance senders will be awarded at the fair. Besides, the top 3 remittance receiver banks and top 3 money exchange/remittance channel companies of Bangladesh will be awarded.
Biswajit Sahar USA Bangladesh Business Link and Muktdhara New York are the main organizers of this fair.
President of both organizations Biswajit Saha. Biswajit cleverly put an organization called ‘Greater New York Chamber of Commerce’ on paper to give an international wrap to the organization of the fair.Several private banks, financial investment institutions, businessmen and politicians have been associated with them in the past.Every year Biswajit Saha used some of the active intellectuals and activists of the Awami genre in the United States as a shield to organize the fair.
He tells them a lot to hide his malice. Biswajit Saha was accused of helping money smugglers and importing people from Bangladesh and India only in the name of book fair.He further expanded this business under the guise of organizing different types of fairs during the Awami Fascist government in the past decade and a half.About a decade ago Biswajit implemented the ‘Sheikh Mujib Thousand Year Best Bengali’ project to please the former head of government of Bangladesh. Through this, he moved to the proximity of the Awami government. Grabbed a large sum of money.
Biswajit developed friendship with former prime minister Sheikh Hasina’s finance advisor Moshiur Rahman and trade advisor Salman F Rahman through various means. This is how Biswajit Sahar’s forehead opens. In New York, he started organizing fairs and events under different names one after the other.And many businessmen and politicians including various government, private banks, investment institutions, Ministry of Commerce and Culture of Bangladesh came up as donors of large amount of money in these events.Biswajit developed a special relationship with FBCCI officer Jasim Uddin, former governor of Bangladesh Bank Atiur Rahman and various private bank chairmen, directors and managing directors for major financial cooperation in New York events.
Every year, when Sheikh Hasina came to attend the United Nations General Assembly session, she used to organize international trade fairs and tactfully entertain her traveling companions.Despite the fall of the fascist government in Bangladesh on August 5, Biswajit Sahar did not stop organizing these fraudulent events. That is why he has continued to communicate with various levels of the interim government.Last month, Chief Adviser Dr. Muhammad Yunus arrived in New York to attend the United Nations. Meanwhile Biswajit Saha was seen running in his hotel lobby.
Ordinary expatriate Bangladeshis do not participate in any of its events. Despite the changing conditions of the country, Biswajit Sahar’s organization of remittance fair has aroused great curiosity among expatriates.Their question is that the person is an accomplice of money launderers in Bangladesh, who is not affiliated with any remittance institution, bank or investment institution in the diaspora.
Even the person who does not send any money to Bangladesh is organizing such a big remittance fair? Apart from that, he also announced the awarding of various organizations related to money remittance.Under the cover of these fairs, Biswajit Saha has turned his organization into a money laundering hub. It is known from reliable sources that various banks of Bangladesh are providing large financial support for the organization of this year’s fair.Big money laundering is going on behind this fair in New York. During the fair season, many of them smuggle Adam in exchange for money. This cycle is also very active.During the previous government, various banks and commercial organizations sponsored Biswajit Saha with huge sums of money.
Biswajit Saha has been doing various types of fraud and human trafficking in the name of free book fair for three decades. A case has also been filed against him in Bangladesh for illegally using the name of Muktdhara.Sheikh Mujib became the owner of a huge amount of money during the government of Biswajit Hasina, the best Bengali advocate of a thousand years. He is again trying to represent dictatorship-free Bangladesh.Conscious expatriate Bangladeshis have already announced to stop this effort. The question of expatriate Bangladeshis is who is cooperating in these fraudulent activities from within the interim government?