Sl

Name

Offence

Conviction

1.

Shamim Osman, Ex Mp

Non Submission of Wealth Statement

30.4.07
3 Years Conviction

2.

Joinal Abedin Hazari, Ex MP

Non Submission of Wealth Statement

13.5.07
3 Years Conviction

3.

Haris Chowdhury, Ex Political Secretary to The PM

Non Submission of Wealth Statement

16.5.07
3 Years Conviction

4.

Gaisuddin Al Mamun,Businessman

Non Submission of Wealth Statement

07.6.07
3 Years Conviction

5.

Aman Ullah Aman Ex State Minister

Sabera Aman (Wife of Aman)

Amassing wealth beyond known source of income through corrupt practices amounting to Tk 9.94 crore

Abetting corrupt practices of the spouse

21.6.07
10 Years Conviction
(Rigorous Imprisonment)

3 Years Conviction
(Simple Imprisonment)
Forfeited Tk.9.94 Crore

3 Years Conviction
(Simple Imprisonment)

6.

Mir Mohammad Nasir Uddin,Ex State Minister

Mir Helal (Son of Mir Nasir)

Amassing wealth beyond known source of income through corrupt practices amounting to Tk 9.94 crore

Abetting corrupt practices of the Fatehr

04.7.07.
10 Years Conviction(Rigorous Imprisonment)
3 Years Conviction(Simple Imprisonment)
Forfeited Tk.29.00Crore

3 Years Conviction
(Simple Imprisonment)
 

7.

Md.Asraful Islam(Ex OC,Fatullah Thana and others)

Accepting illegal gratification amounting to Tk.15.00 Lac

18.7.07.

7 Years Conviction
(Rigorous Imprisonment)

3 Years Conviction
(Simple Imprisonment)

Forfeited Tk.15.00 Lac.

8.

Abdul Wadud Bhuiyan, Ex MP

Amassing wealth beyond known source of income through corrupt practices amounting to Tk 6.36 Crore

22.707.

20 Years Conviction
(Rigorous Imprisonment)

Fined Tk . 10 Thousand
Forfeited Tk.15.00 Lac.

9.

Mohiuddin Khan Alamgir, Ex State Minister

Amassing wealth beyond known source of income through corrupt practices amounting to Tk 3.28 Crore

26.7.07

10 Years Conviction
(Rigorous Imprisonment)

3 Years Conviction
(Simple Imprisonment)

Fined Tk . 10 Lac
Forfeited Tk.3.28 Crore

10.

Firoz Miah,CBA Leader

Amassing wealth beyond known source of income through corrupt practices amounting to Tk 1.29Crore

06.8.07

10 Years Conviction
(Rigorous Imprisonment)

3 Years Conviction
(Simple Imprisonment)

• Fined Tk . 10 Lac
• Forfeited Tk.1.29 Crore

11.

Pangkoj Debnath, Secretary, Schacchya Shebuk League

Monika Debnath (Wife of Pangkaj Debnath)

Amassing wealth beyond known source of income through corrupt practices amounting to Tk 64.00 Lac.

Abetting corrupt practices of the spouse

26.8.07

10 Years Conviction
(Rigorous Imprisonment)

3 Years Conviction
(Simple Imprisonment)

• Fined Tk . 10 Lac
• Forfeited Tk.64.00Lac.

3 Years Conviction
(Simple Imprisonment)

12.

Barrister Nazmul Huda,Ex Minister

Sigma Huda (Wife of Nazmul Huda)

Accepting illegal gratification amounting to Tk.2.40crore

Abetting corrupt practices of the spouse

27.8.07

10 Years Conviction
(Rigorous Imprisonment)

• Fined Tk . 2.5 Crore
• Forfeited Tk.2.40 Crore.

3 Years Conviction
(Simple Imprisonment

13.

Ali Azgar Labi, Ex MP

Amassing wealth beyond known source of income through corrupt practices amounting to Tk 25 Crore

7.10.07

10 Years Conviction
(Rigorous Imprisonment)

3 Years Conviction
(Simple Imprisonment)

• Fined Tk . 10 Lac
• Forfeited Tk.25 Crore.

14.

Mohammad Nasim,Ex Minister

Laila Arjuman Banu (Wife Mohammad nasim)

Amassing wealth beyond known source of income through corrupt practices amounting to Tk 1.60 Crore

Abetting corrupt practices of the spouse

8.10.07

10 Years Conviction
(Rigorous Imprisonment)

3 Years Conviction
(Simple Imprisonment)

• Fined Tk . 10 Lac
• Forfeited Tk.1.60  Crore.

3 Years Conviction
(Simple Imprisonment

15.

Engr.Manjurul Ahsan Munshi, Ex MP

Amassing wealth beyond known source of income through corrupt practices amounting to Tk 5.37 Crore

9.10.07

10 Years Conviction
(Rigorous Imprisonment)

3 Years Conviction
(Simple Imprisonment)

• Fined Tk . 65 Lac
• Forfeited Tk.5.37  Crore.

16.

Haris Chowdhury,Ex Political Secretary to the PM

• Misuse of power
• Forgery for purpose of cheating

4.11.07

• 59 Years Conviction
• Fined Tk . 12.40 Lac

17.

Iqbal Hasan Mahmud, Ex State Minister

Amassing wealth beyond known source of income through corrupt practices amounting to Tk 4.96 Crore

15.11.07

7 Years Conviction
(Rigorous Imprisonment)

2 Years Conviction
(Simple Imprisonment)

• Fined Tk . 50 Lac
• Forfeited Tk.4.96 Crore.

18.

Dr. Firoz Mahmud Iqbql ,Ex Assignment Office to the PM

Non Submission of wealth Statement

26.11.07

• 3 Years Conviction

19.

Obaidul Karim,Ex Chairman, Oriental Bank 

Criminal breach of trust

27.12.07

Life time Rigorous Imprisonment

• Fined Tk . 6.70 Crore