Colonel [Retired] Md. Shahid Uddin Khan, taking the advantage of being the “batch mate” of Major General [Retired] Tareque Siddique, the defense advisor to the Bangladeshi Prime Minister, suddenly turned into a multi-millionaire from being a man of a lower-middle class status. Before Bangladesh Awami League formed government in 2009 [January], he was serving as the chief security officer with Gulshan Spinning Mills Limited, under monthly salary of TK. 40,000 [less than US$ 500], while now he has on document smuggled GBP 1 million [Great Britain Pound] only in United Kingdom and invested the money in his business enterprise named Zumana Investments & Properties Limited [Company Number 7417417, issued in on October 25, 2010 under Companies Act 2006]. Earlier, after investing GBP 1 million, his entire family along with wife and three daughter got immigrant status under Visa Tier 1 [Investor] Migrant, VAF No: 511702. His wife, Farzana Anjum [Father: Late Kazi Moshiur Rahman, Mother: Mrs. Saleha Khatun] and daughters Shehtaz Munasi Khan, Parisa Pinaz Khan and Zumana Khan became immigrant in United Kingdom and subsequently directors of Zumana Investments & Properties Limited. It is further anticipated that, Colonel [Retired] Md. Shahid Uddin Khan might have been used as a trusted channel of fraudulent Multi Level Marketing Company, Destiny 2000 Limited for smuggling of millions of dollar that it collected from small investors by selling fake projects. [Read More]

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Source: Weekly Blitz :: Writings