EXCLUSIVE: How a criminal gang claims to have captured the Bangladesh state.
Getting rich from their links to Prime Minister Sheikh Hasina and using state security forces as their personal thugs.
Follow the story with #DhakaMafia
Meet Haris Ahmad, a member of a notorious crime family, convicted of murder, on the run for 20 years. Yet he claims to have the Bangladesh government at his disposal.
Our latest film reveals how deep his connections go. #DhakaMafia
Here’s a guide to who’s who in the Ahmed clan.
They started out running kidnapping and extortion scams in the 1980’s. Then they protected Sheikh Hasina as she rose to power. Now their brother Aziz runs Bangladesh’s army. Image
Mohammad Hasan only exists on paper. Haris Ahmed’s fake identity has helped him evade capture and travel the world freely for 20 years, despite being on an Interpol Red Notice list. Here’s where he’s travelled to on his fake passport. #DhakaMafia
aje.io/aqyt9
We’ve obtained a cache of documents that show how one of Bangladesh’s most wanted obtained EU residency on a fake ID and built an empire of businesses and property across Europe.
You can search the #DhakaMafia files here👇: aje.io/kcxhh
As well as helping them to get rich, General Aziz Ahmed protects his fugitive brothers from being arrested and returned to Bangladesh. When our source tried to distance himself from the #DhakaMafia he received death threats from the General. Image
We found evidence the Ahmed brothers were making trips to Bangladesh, even though they’re officially fugitives. They were even photographed at the 2019 wedding of General Aziz’s son.
Follow #DhakaMafia throughout the week as we bring you developing news from this story.
Watch the full documentary All the Prime Minister’s Men here: aje.io/clph7
Bangladesh’s Ministry of Foreign Affairs has issued a statement describing the I-Unit’s investigative reporting as a “smear campaign” orchestrated by opponents of the regime.
#DhakaMafia
It also dismissed statements made by Haris Ahmed, the brother of Bangladesh’s Chief of Army Staff, as baseless adding that Prime Minister Sheikh Hasina has no affiliation to Ahmed or any other state institution.
#DhakaMafia
Hot take from @MoFA_Bangladesh

MOFA: Haris Ahmed is a psychopath.
So It's “irresponsible” to believe his claims about links to state institutions.

EVERYONE ELSE: Here’s a photo of him at an official event with his army chief brother last month!

#CameraNeverLies
#DhakaMafia Photo Credit: Dhaka Trinune

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More from @AJIunit

23 Aug 20
THREAD 👇

We're publishing a leak of documents we’re calling the #CyprusPapers

They show the EU nation of Cyprus sold passports to convicted criminals, sanctioned officials & politicians.

We'll be releasing new stories all week. Here's a first look at what we've found.
More than 2,500 people paid to become Cypriot citizens between 2017-19.

Each application costs $2.5 million & brings in needed investment for Cyprus.

We found at least 15 billionaires in the #CyprusPapers.

But we also found dirty money.
People with criminal records have always been banned from buying Cypriot citizenship.

So how come convicted fraudster ZHANG KEQIANG got his passport in 2018?

He’s one of 30 people we’ve found in the #CyprusPapers linked to criminality.
Read 13 tweets
16 Jul 19
[THREAD 1] Attempts to characterise our journalism as fodder for conspiracy theorists are shamefully dishonest, but an inevitable backlash from speaking truth to power. aljazeera.com/investigations…
[2] Whether exposing Australian politicians offering influence to the US pro-gun lobby, or meddling by the Israeli embassy in Britain, or even match-fixing in international cricket, our detractors have tried to misrepresent our reporting, rather than engage with the facts.
[3] We have never failed to meet our industry's standards of fairness & impartiality. #TheLobby is no exception. Complaints that our reporting was anti-Semitic, unfair & unbalanced were ALL dismissed by @Ofcom. Here’s their judgement in full: ofcom.org.uk/__data/assets/…
Read 8 tweets

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