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Bureaucrats are at the top of money laundering abroad

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June 14, 2023 4:14 am
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Dhaka Bureau: Those who have assets abroad, especially those in the United States, have now become a thorn in the neck of the government. Their status is now ‘Shyam Rakhi Na Kul Rakhi’. On the one hand, the visa policy of the United States; on the other hand, to cooperate with the government, which direction will they go? Due to the US visa policy, there is no chance to cooperate with the government by keeping the US happy. On the contrary, there are some who are eager to get the government into trouble. Because they will fly to America only when the government changes. They have made all arrangements.

In such situations, detectives list people who have assets abroad, especially those who have purchased assets in the United States. Bureaucrats are at the top of the list of people who have accumulated wealth abroad, according to preliminary intelligence findings. Besides, there are many big businessmen, political leaders, and even members of law enforcement. Many spouses are permanent residents of the United States with citizenship. Children are also studying there. A long-term American visa is also attached to his passport. Such people have become a threat to the government. Some of them are trying to please America.

An intelligence officer said that recently a political leader made a statement that criticized or embarrassed the government. The very well-known, educated leader made such comments about a department of the state that he should not have made in any way. Why did he make such a comment? While investigating that matter, the detectives found that the leader has assets in America. Now it is not clear whether he made such comments on someone’s advice or to please America. Besides, many of the bureaucrats who have acquired wealth in America have acquired wealth in the last 10–12 years through close ties with the government. Many of them will change their positions when the government changes. They are upset with the new visa policy in the United States.

The intelligence officer says that many have changed clothes and become pro-government in the last decade and have prepared their sugarcane with promotions. Made a mountain of wealth abroad. They are now dangerous for the government. Will they live by themselves or cooperate with the government? Which direction will they go? Can’t you leave everything and leave now? These people are in great trouble. The government is also in trouble with them. At any time, they can turn the tide and throw the government into crisis. After getting the list from the detectives, the government can take further decisions regarding them.

Many businessmen have acquired huge sums of money by doing business with the help of the government, and some of them are now involved in propaganda against the government. A large part of the money of these traders has been smuggled abroad. Such information is coming out of the investigations of detectives.

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