Recent incidents of gold seizures have exposed that some of the top officials of Bangladesh Biman are involved in smuggling.
| Khondoker Tazuddin |
Customs Intelligence raided a Biman flight and recovered 106 kilogram
gold bars worth nearly BDT470 million from its toilets on April 26, 2014
and arrested a flight engineer in this connection
Almost every other day,
smuggled gold is being captured at the airports of the country, and no
law-enforcement drive seems to be sufficient to put an end to the
trafficking of this precious metal into Bangladesh. According to
intelligence information, along with top officials of Bangladesh Biman,
many influential people are involved in this illegal trade and the
problem lies very much within the system. In their opinion, it will
never be possible to eliminate gold smuggling unless the actual culprits
can be arrested and tried.
Bangladesh is now being used as a
safe route to smuggle gold. International smugglers get the gold from
Saudi Arabia, Dubai, Malaysia, and Hong Kong, and then this gold is
trafficked into India. India has a demand for 163,000 kilograms of gold
every year. It is estimated that 500 kilograms of gold is trafficked
from Bangladesh to India per day. From Pakistan, India, Sri Lanka, and
Nepal, 5077 kilograms of gold is being trafficked, which means smugglers
get the gold from various countries of the Middle East and traffick it
into India. To carry out successful smuggling of gold, they usually
maintain links with top officials of Biman, influential politicians,
customs officers, police administration, and others. So in reality, the
administration is partially helping in gold smuggling.
Since the
1980s, Hazrat Shahjalal International Airport and Shah Amanat
International Airport have been used as gold-smuggling routes.
Considering the geographical location and weak security management of
Bangladesh, international gold smugglers use it as a safe transit for
their contraband. According to customs data, in 1985 there was an 85
kilogram gold haul. In 1986, it rose to 120 kilograms. In 1987, the
amount captured was 135 kilograms, which increased to 140 kilograms in
1988, 146 in 1989, 156 in 1990, 166 in 1991, 199 in 1992, 177 in 1993,
180 in 1994, 198 in 1995, and 05 kgs of gold in 1996. The place from
April 013 014 18 Customs Intelligence and Investigation Department of
the month of October, according to X, capturing a total of 630 kg of
gold, 874 grams or 874 grams of 18 kg measures, which is more than the
gold seized in the past 5 years. The market price of gold seized during
this time was well over BDT3 billion. Customs Intelligence arrested 82
people in connection with the smuggling of the recovered gold.
Indians have a great fascination for gold, both in terms of jewelry and
storage value. Wedding ceremonies are not possible without exchange of
gold jewelry. Hindu devotees give gold as a gift to their deities in
temples. In India there is a festival called 'Diwali' when it is
mandatory for a husband to gift gold ornaments to his wife. The sale of
gold on this particular day is believed to be more than the sale of gold
during the rest of the year in India. Gold smuggling, therefore, comes
as a natural outcome of this ravenous demand for the precious metal
amongst its 1.3 billion people. The price of smuggled gold is five
thousand taka per bhori of 11.664 grams.
Recent incidents of
gold seizures have exposed that some of the top officials of Bangladesh
Biman are involved in smuggling. The chairman of Biman, air vice-marshal
(retd) Jamaluddin Ahmed's name has been mentioned for giving indirect
blessings to traffickers. Investigation has revealed that his biological
son, Zubair Ahmed, and godson Mahmudul Haque Palash, joined hands to
run a smuggling syndicate. Country Manager, Kazi Syed Ahsan used to
allegedly help them from Dubai. Investigation has found that this
syndicate was working behind all the smuggling scenes since 2010.
Mahmudul Haque Palash, godson of Biman's Chairman, and his airhostess
wife, Nurjahan, used to do all the negotiations.
During the
police remand, Palash informed that starting from the sweeper, trolley
men, pilot, cabin crew, officers and employees working at different
levels of the national airline, security guards and others at Hazrat
Shahjalal International Airport, are all associated with smuggling. In
the questioning, Palash also informed that police and law-enforcement
personnel, members of the intelligence, even some yellow journalists of
national newspapers, used to get regular commissions. With their
collaboration, at least 60 kilograms of gold entered the country every
day. Two general managers and one deputy general manager of Biman used
to get paid 1.5 million taka every day for their support to the
smugglers. These three officers were Mominul Islam, general manager for
security, Atik Sobhan, general manager for airport service and former
general manager of BFCC, and Shamim Nazrul, deputy chief of Training.
Moreover, deputy general manager Emdad Hossain was also amongst the
abettors. Director of administration, Rajpati Sarkar, used to control
everything at HSIA on behalf of the godfather of gold smuggling, Palash.
Every month this syndicate allegedly trafficked 2 metric tons of gold
through HSIA. Twenty metric tons of gold was smuggled every year. In the
past three years, smugglers have paid commissions worth BDT1.65 billion
taka for gold trafficking.
In the investigation, the names that
came out as gold smugglers are, Shona Mujib, Shona Kamal, Shona Siraj,
Shona Monir, Shona Kader, Taposh, Morshed Kamal, Mintu, Nizam, Hasan,
Abu Miah, Riyaz, Ehsan, Shona Babu, Roman, Abbas, Najir, Rofique, Faruk,
Abu Saleh, Miah Jahangir, Sumon, Ali, Emran Ali, Mokid Miah, Abdus
Shohid, Miron Ali, Mamun, Joy, Kalu Miah, Rasel, Bozlu Haque Dulu, Kamal
Hussain, and Mobarak Hossain. Apart from them, Mohammad Ali, Jamil
Hussain, Jamil Ahmed, and Hussain Askar Babu are alleged to be amongst
the gold smuggling kingpins.
Flight safety officer, Kamrul Hasan
Bipu, and Zafer Ahmed have been arrested by RAB in connection with gold
smuggling. In the interrogation they confessed that in 2013 alone, they
smuggled gold worth BDT10 billion via airports in the country.
Indian traders are working in cahoots with their Bangladesh counterparts
to run the gold smuggling business. Indian gold makers Suresh Karan,
Julhash Mia, Rajiv Shubro, Niaz Kumarji, Shamol Saha, and Rampal, are
involved in this smuggling from the other side of the border. Pakistani
nationals Ajmal Helal, Mohammed Ali, Ghias Hazari, Md. Sulaiman Abdur
Rahim Jinnath, and Asif Mehdi are also involved in gold smuggling.
From Hong Kong this smuggling is monitored by Pappu Sajel. UAE citizens
Hammam al-Habib, Asif Murshedy, Rasul Amin, Jubba, Piashar Marhabi,
Ramatul Faraji are members of this gang. Dubai expatriate Bangladeshi
citizens, Shafiqul Alam Mintu, Abbas, and Shahin, buy gold and make
arrangements to send the gold to Bangladesh. Nozrul Islam Liton, Jibon
Podder, Babul Podder, Anisur Rahman Sinha, Ripon, Kader, Hasan, and Emon
work for them. Liton amongst them has already been arrested and sent to
jail.
It emerged from investigations that cars carrying the
smuggled gold are tagged with MP stickers and are taken to Jibonnagar of
Chuwadanga. From there the gold is taken to the border by motorcycle.
All the arrangements used to be made by Palash so that the gold reached
Chuwadanga safely. Indian citizen Biswajit, Biplob, Shibh, Pankaj, and
Babu used to come to Bangladesh to receive the gold. In addition, Indian
citizens Gauhar Lalu, Govinda, Bijan Halder, Laxman, Gopal, and Rupsaha
came via the Shatkhira border to take gold from Bangladesh. They were
supported in various ways by former customs officer Wajed, and Rekha
Parvin of Civil Aviation, flight officers of Biman, Shahjahan Siraj,
Imran Ali, Abdul Matin and Anisul Haque, Chuwadanga's Dilip Babu and
Giridhari Lal provided logistic support to the smuggling syndicate.
Chittagong Shah Amanat International Airport is controlled by a man
named Jasim. He has an agreement with the smuggling ring. This man does
not smuggle gold only by airways, but from Malaysia and Myanmar by sea.
It is believed that a parliament member from Jessore may be involved in
gold smuggling with Jasim.
Investigators have come to know that
some money exchange organizations are also involved in smuggling gold.
Zakir of Anik Money Exchange, Tipu of Bhai Bhai Money Exchange, Ali
Newaz of Dhaka Money Exchange, Jahangir Miah of Paramount Money
Exchange, and Bakaul Miah of Zakir Money Exchange are part of the
syndicate. Already, Harun-ar-Rashid, the owner of Farhana Money Exchange
in Uttara, has been taken into custody.
While gold smuggling at
HSIA and the involvement of Biman officials are now open secrets, it is
said that 5 percent of the daily amount of smuggled gold is
deliberately given away to keep the intelligence team busy so that the
rest 95 percent of gold can have safe passage. When asked about the
involvement of his son and godson in gold smuggling, irregularities and
corruption, Biman chairman Jamal Uddin Ahmed replied, "I demand a fair
and impartial investigation into gold smuggling. There are vested
quarters inside and outside Bangladesh Biman who are trying to malign
the board. Palash is known to me, but that does not make him my godson.
Why would I take responsibility for his actions? I did not support him
in smuggling and my son is not involved in it either. An organized gang
has forced Palash to get into this business and time will make
everything crystal clear."■