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Viewing cable 08DHAKA350, BANGLADESH CONTRIBUTION TO 2008 INTERNATIONAL

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Reference ID Created Released Classification Origin
08DHAKA350 2008-03-20 09:09 2011-08-25 00:00 UNCLASSIFIED Embassy Dhaka
VZCZCXRO0154
PP RUEHCI
DE RUEHKA #0350 0800909
ZNR UUUUU ZZH
P 200909Z MAR 08
FM AMEMBASSY DHAKA
TO RUEHC/SECSTATE WASHDC PRIORITY 6484
INFO RUEHLM/AMEMBASSY COLOMBO PRIORITY 8375
RUEHIL/AMEMBASSY ISLAMABAD PRIORITY 2101
RUEHKT/AMEMBASSY KATHMANDU PRIORITY 9600
RUEHNE/AMEMBASSY NEW DELHI PRIORITY 0569
RUEHCI/AMCONSUL KOLKATA PRIORITY 1221
UNCLAS DHAKA 000350 
 
SIPDIS 
 
SIPDIS 
 
DEPT PASS TO INL/C/CP FOR DIANE KOHN 
 
E.O. 12958: N/A 
TAGS: PGOV KCOR BG
SUBJECT: BANGLADESH CONTRIBUTION TO 2008 INTERNATIONAL 
ANTICORRUPTION AND GOOD GOVERNANCE ACT (IAGGA) AND RELATED REPORTING 
REQUIREMENTS 
 
REF:  STATE 18836 
 
1. (U) The following is the draft text on Bangladesh for reporting 
under the International Anticorruption and good Governance Act. 
 
2. (U) Following the declaration of a state of emergency in January 
2007, the Caretaker Government took several significant steps to 
address government corruption. It appointed a retired army chief as 
the new chairman of the Anti-Corruption Commission (ACC), formed a 
National Coordination Committee to help coordinate government and 
security forces efforts to investigate graft, and set up several 
task forces to help the committee with its work. 
 
3. (U) In 2007, security forces detained several hundred 
high-profile graft suspects. Among those detained were former prime 
ministers Sheikh Hasina and Khaleda Zia, both of whom were charged 
in bribery cases dating to their government tenures. Using the 
Special Powers Act that allows preventive detention, the government 
detained them and prominent business and political leaders. The 
majority of those persons were then tried under existing 
anti-corruption legislation. Most high-profile cases were handled 
under the Emergency Power Rules that deny suspects both the right to 
bail and the right to appeal their cases during their trials. Local 
media reported in February 2008 that at least 240 people had been 
sentenced to jail in the anti-corruption drive. Several Bangladeshi 
business and political leaders also have said that investment has 
dried up because entrepreneurs do not want to draw attention lest 
they be rounded up during the anti-corruption drive. Post repeatedly 
has said that due process must be observed to ensure that graft 
suspects are afforded fair judicial treatment. 
 
4. (U) With an aim to contribute to good governance and 
accountability, USAID began implementing in October 2007 a 
four-year, $18 million anti-corruption program for Bangladesh. It 
will provide technical assistance to strengthen parliamentary 
oversight committees, the Office of the Comptroller and Auditor 
General, citizen advocacy and watchdog initiatives, legal reforms 
that promote greater access to reliable information, investigative 
journalism, and citizen participation in understanding and 
developing program-based budgets.  It will help increase the public 
sector's credible and effective stewardship of public resources by 
assisting in a more transparent development, review and 
implementation of the Government of Bangladesh's national budget. 
 
5. (U) The Department of Justice (DOJ) has provided training on 
financial investigations to the national corruption task forces. 
This training has involved instructors from the Internal Revenue 
Service and the U.S. financial intelligence unit, who have taught 
simple forensic accounting, investigative methods and interviewing 
to 90 members from the five-agency national corruption task forces. 
DOJ also has worked with the Government of Bangladesh to establish 
an operational financial intelligence unit in the central bank. 
 
PASI