Bangladesh anti-corruption panel investigates Sheikh Hasina and family over USD 5 billion embezzlement

An anti-graft panel in Bangladesh has launched an investigation against former Prime Minister Sheikh Hasina and her family in connection with the allegations of embezzling USD 5 billion in the Rooppur nuclear power plant, according to a media report.

Indian companies are participating in constructing the Rooppur nuclear power plant which is being built by Rosatom, Russia’s state-run corporation, in Bangladesh.

The first Bangladeshi nuclear power plant, the Russian-designed Rooppur, is being built 160 km west of the Bangladeshi capital of Dhaka.

Along with Hasina, her son, Sajeeb Wazed Joy, and Tulip Siddiq, her niece and the UK’s Treasury minister, were also named, BDNews reported on Sunday.

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There are accusations of embezzling USD 5 billion in the Rooppur Nuclear Power Plant project, the report added.

The development came two days after the High Court issued a rule asking why the Anti-Corruption Commission’s (ACC) inaction over an alleged transfer of USD 5 billion from the Rooppur Nuclear Power Plant project to a Malaysian bank by Hasina, Joy, and Tulip should not be declared illegal, the report added.

According to ACC documents, the allegations of corruption in the Rooppur Nuclear Power Plant project were brought to light by Bobby Hajjaj, chairman of the National Democratic Movement (NDM).

Hasina, 77, has been living in India since August 5 when she fled the country following a massive student-led protest that toppled her 16-year regime.

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Her sister Rehana accompanied her. Joy resides in the US, while her niece Tulip is a member of the British parliament.

Bangladesh-based International Crimes Tribunal (ICT) has issued arrest warrants for Hasina and several former Cabinet ministers, advisers, and military and civil officials for “crimes against humanity and genocide”.

They are also named in multiple murder cases filed in connection with the demonstrations.