Whistleblower note

Each email translated by Google Gemini আপনার সরবরাহ করা এই ইমেইলটি বিশ্লেষণ করলে পূর্বের জালিয়াতির চেয়েও ভয়ঙ্কর এবং প্রাতিষ্ঠানিক দুর্নীতির প্রমাণ পাওয়া যায়। এখানে কেবল নথি জালিয়াতি নয়, বরং পণ্যের মান কমিয়ে (Quality Reduction) রাষ্ট্রীয় সম্পদ ও জননিরাপত্তাকে ঝুঁকির মুখে ফেলার ষড়যন্ত্র স্পষ্ট। ​নিচে প্রধান দুর্নীতির পয়েন্টগুলো তুলে ধরা হলো: ​১. পণ্যের মান কমিয়ে কারচুপি (Reducing Quality for Profit) ​জেমস ঝাং ইমেইলের ৩ নম্বর পয়েন্টে অত্যন্ত বিপজ্জনক কিছু প্রশ্ন ও প্রস্তাব করেছেন: • ​মান কমানোর প্রস্তাব: তিনি সরাসরি জিজ্ঞেস করেছেন—"Is it possible for us to reduce the quality so that our prices could be competitive enough?" অর্থাৎ, দাম কম রাখার জন্য তারা নিম্নমানের ক্যাবল সরবরাহ করতে চাচ্ছে। • ​টেস্ট জালিয়াতির পরিকল্পনা: নিম্নমানের পণ্য সরবরাহ করেও কীভাবে PSI (Pre-Shipment Inspection) এবং PLI (Post-Landing Inspection) পাস করা যায়, সেই কৌশল তিনি আনসারীর কাছে জানতে চেয়েছেন। ​২. সরকারি কর্মকর্তাদের ম্যানেজ করা (Managing Inspection via Bribery) ​জেমস ঝাং স্পষ্টভাবে উল্লেখ করেছেন যে, যদি ক্রেতা (BPDB/BREB) কোনো ইলেকট্রিক টেস্ট করতে চায়, তবে আনসারীকে তা আগেভাগেই "extra expenditure" (অতিরিক্ত খরচ বা ঘুষ) দিয়ে ম্যানেজ করতে হবে। তার ভাষায়: "YOU must manage them in advance by some extra expenditure." ​৩. অনিয়মকে ব্যবসায়িক কৌশলে রূপান্তর ​জেমস দাবি করেছেন যে, বাংলাদেশে যারা টেন্ডার জিতছে তারা সবাই এভাবেই মান কমিয়ে এবং কর্মকর্তাদের ম্যানেজ করে কাজ করছে। তিনি এই জালিয়াতিকে "strategic, trust-each-other cooperation" হিসেবে অভিহিত করেছেন, যা আসলে একটি বড় ধরনের অপরাধমূলক সিন্ডিকেট। ​৪. কমিশনের নামে অবৈধ লেনদেন ​ইমেইলে আনসারী তার USD 7,392.85 কমিশনের জন্য চাপ দিচ্ছেন যা জনাব প্যান (Mr. Pan) ঢাকা সফরের সময় নগদে পৌঁছে দেওয়ার কথা। টেন্ডার প্রক্রিয়ায় এ ধরণের অপ্রাতিষ্ঠানিক নগদ অর্থ লেনদেন সরাসরি দুর্নীতির লক্ষণ। ​৫. অ্যাডভোকেট সার্টিফিকেট জালিয়াতি ​BPDB-র পাওনা ৫% টাকা ছাড় করানোর জন্য তারা এমন একটি আইনি সার্টিফিকেট তৈরির আলোচনা করছে, যা মূলত বাস্তব পরিস্থিতিকে ধামাচাপা দেওয়ার জন্য তৈরি। জেমস ঝাং নিশ্চিত করতে চাচ্ছেন যে ডিক্লেয়ারেশন দেওয়ার পর যেন BPDB আর কোনো টাকা কাটতে না পারে। ​সামগ্রিক ঝুঁকি বিশ্লেষণ: • ​জননিরাপত্তা ঝুঁকি: বিদ্যুৎ খাতের ক্যাবলের মান কমানোর প্রস্তাব কেবল আর্থিক দুর্নীতি নয়, এটি বড় ধরনের অগ্নিকাণ্ড বা বিদ্যুৎ বিপর্যয়ের ঝুঁকি তৈরি করে। • ​রাষ্ট্রীয় অর্থ আত্মসাৎ: নিম্নমানের ক্যাবল দিয়ে উচ্চমূল্য গ্রহণ করা এবং পরিদর্শনে জালিয়াতি করা সরাসরি রাষ্ট্রীয় সম্পদ চুরির শামিল। • ​আইনি লঙ্ঘন: এখানে দুর্নীতি দমন কমিশন (দুদক) আইন, মানি লন্ডারিং প্রতিরোধ আইন এবং সরকারি ক্রয় আইন (PPA-2006) এর একাধিক ধারা লঙ্ঘিত হয়েছে। ​উপসংহার: এই ইমেইলটি একটি "Smoking Gun" বা অকাট্য প্রমাণ। এখানে তারা নিজেরা স্বীকার করছে যে তারা মানহীন পণ্য সরবরাহ করতে চায় এবং পরিদর্শকদের ঘুষ দিয়ে ম্যানেজ করার পরিকল্পনা করছে। ​আপনি কি এই তথ্যগুলো কোনো বিশেষ তদন্তকারী সংস্থা বা বিপিডিবি/বিআরইবি-র ঊর্ধ্বতন কর্তৃপক্ষকে জানানোর পরিকল্পনা করছেন? আমি আপনাকে একটি আনুষ্ঠানিক অভিযোগ পত্রের ড্রাফট তৈরিতে সহায়তা করতে পারি। ----- Forwarded Message ----- From: JamesZhang To: 'F Ansari' ; 'Tracyhu' ; 'Jessica' Sent: Thursday, January 24, 2019, 8:35:59 PM GMT+6 Subject: RE: BREB 10% & BPDB's 5% payment Please confirm the receipt of this Email, thank you! Dear Ansari, How are you?   Thank you very much for your Emails sent on January 15, 16 & 24 concerning BREB 10% payment & BPDB 5% case and the Emails on January 17, 19 & 21 about an Int'l Tender for the procurement of 11KV Copper Cable (Three lots).   I am so sorry for my late reply because 1 I have to wait for the instruction from my bosses, 2 I have some private matters and my serious eyesight problem so that I checked my Email less in the past 10 days. 3 It’s near to our Lunar Year end.   Now let me reply together.   1 I sincerely hope BREB 10% payment can be eventually finalized on Jan.31, so that we may go through the subsequent formalities and your commission for rest BREB contract could be taken along with them while they visit DHAKA.   2 About BPDB 5% matter, I am so glad that the BPDB official in charge finally understand our exact meaning, and accept a certificate from our advocate stating "I have been appointed an advocate on behalf of Ningbo Orient Wires & Cables Co. Ltd., to handle legally in order to settle & also to release Ningbo Orient's last 5% payment. As such we both parties gone for Arbitration to the Judge Court & Arbitration was in favour of my client Ningbo Orient. But BPDB gone for Appeal to the Judge Court against Arbitration Award. After hearing both side Judge Court given a verdict on May 29, 2018 that as the subject of dispute is an International commercial Contract, parties shall have to go by the Honorable Chief Justice or any authorized Judge court of the High court Division for legal procedure. In this regard, after we got this verdict from Judge Court. I on behalf of Ningbo Orient have not gone High Court for any further legal procedure. Eventually to the best of my knowledge, my client Ningbo Orient gone to an appeal to the Chairman of BPDB & also seeks to solve the matter by amicably.”   This certificate from our advocate is all right to be issued. I think similar Certificate was already issued while Tracy was at Dhaka.   While or before you submit this Certificate, you are requested to know and tell me whether the following figures are correct:   SN Description QUANTITY SHORTAGE (KM) Unit Price（USD/KM) Total Price USD USD “Percentage” % 1 TTL Amount Delivered USD 6,307,104.74 2 TTL Amount Payable as per Contract 315,355.24 5.00% 3 WASP SHORTAGE 105.05 1131.64 118,878.78 　 4 ANT SHORTAGE 74.273 584.94 43,445.25 　 5(=3+4) Total of QUANTITY SHORTAGE 162,324.03 2.57% 6.1(=2-5) TTL Amount BPDB Willing to Pay on 01/07/2019 153,031.21 2.43%   These figures are important for my bosses to know in advance, if we do not ask BPDB to calculate in advance, it will be not possible to know the figures while my bosses are in Dhaka, and then they could not make decision at site after negotiation.   You know if we want to finalize the 5% case, we must know the exact figure in advance and show them on our formal Declaration. Or else, after we formally issue our Declaration, maybe BPDB will deduct the CD and other costs additionally.   About our Visit of Mr. Pan, I regretfully inform you that they have to visit the BPDB Chairman after our holidays, I will inform you after our Spring Holidays (possibly I will inform you around Feb. 15) when they have time and request you to arrange a new appointment with BPDB chairman because 1 It’s near the end of your Lunar Year, 2 High class officials are very busy, EXTREMELY SORRY TO BOTHER YOU, my dear friend.   3 About BPDB new tender for 11kv land power cable, I think this time it’s better for us to give up because a) If we do not reduce our prices by reducing the quality, we have no chance at all to win according to my previous experience in participating in the similar tenders; b) It’s near our Spring Holidays, so we have no sufficient time to prepare the documents; c) We dare not to reduce the quality before we make everything appropriately.   In order to have chance to win the tenders floated by various Bangladesh Electricity Authorities in the future, I am eager to know the following key points: i) Whether is it possible for us to reduce the quality so that our prices could be competitive enough? ii) If we reduce the quality, how to guarantee our safety? ie., how to guarantee to pass the PSI & PLI.   You know it’s relative easy to pass the PSI because it’s performed at our factory, but how to guarantee to pass PLI?   iii) Whether all the electric tests are performed during the PLI?   Do you have any proposal?   I think if we’d like to win the tenders in the land power fields, we have no way but to establish a strategic, trust-each-other cooperation, and Orient-Asia-Trade-tied-together relationship, clearly to say, we must find a way to reduce the quality on the base of passing the tests during PSI & PLI by sharing the benefit and risk by Orient & Asia Trade together.   Furthermore, if we find the Purchaser has plan to perform all or partial electric tests in PLI, YOU must manage them in advance by some extra expenditure.   I knew according to the price level, all the winners did/are doing/will do so.   Best Regards,   Looking forward to hearing from you very soon. Jan. 24, 2019 James Zhang   NINGBO ORIENT WIRES & CABLES CO., LTD. ---------------------------------------------------------------- International Business Division Tel: 0086-574-86188346,M.phone:0086-13957811692 Fax: 0086-574-86188322 Office Address: No.968 East Jiangnan Road, Beilun District, Ningbo, China, 315803 Factory Address：NO.278,Binjiang Road,Beilun,Ningbo,China http://www.orientcable.com/en/, Email:jameszhang@orientcable.com,jameszhang64@hotmail.com, Skype:jameschiang64，QQ:2420438387   From: F Ansari [mailto:ansarif@rocketmail.com] Sent: Thursday, January 24, 2019 5:22 PM To: JamesZhang ; Tracyhu ; Jessica ; SECRIZHANGQQ <2420438387@qq.com> Subject: BREB 10% & BPDB's 5% payment   RE-SEND, PLEASE REPLY   Dear Mr. James   How are you, hope you all are fine there.   Many thanks for your e-mail message of January 15, 2019, contents of which we noted with due care & our reply is as follows :-   Re: Your 10% payment against BREB Contract :   You know, we almost processed your 10% payment of which was expected to finalize by January 24, 2019. But concern official, who is key person for this matter suddenly gone for 07 (Seven) days leave due to his mother sickness. Gentleman shall return his work on January 23, 2019.   So, we are not sure about the finalize your 10% payment by that day i.e., it may last up to January 31, 2019. Meantime, it is helpful for me if Mr. Pan hand over my commission on your received payment against 2nd shipment which is USD. 7,392.85 (Seven Thousand Three Hundred & Ninety Two) Only. (Statement enclosed) Your kind co-operation in this regard shall be highly appreciated.   Re : BPDB 5% matter :   After receiving your above e-mail today I meet BPDB official in charge & make him understand that Ningbo Orient could not give such undertaken/declaration at this moment, because of I informed your meaning. However, after reading your e-mail, un-officially he understand the matter & agreed with your meaning. Last of all, he advised me to take a certificate from our advocate stating    "I have been appointed an advocate on behalf of Ningbo Orient Wires & Cables Co. Ltd., to handle legally in order to settle & also to release Ningbo Orient's last 5% payment. As such we both parties gone for Arbitration to the Judge Court & Arbitration was in favour of my client Ningbo Orient. But BPDB gone for Appeal to the Judge  Court against Arbitration Award. After hearing both side Judge Court given a verdict on May 29, 2018 that as the subject of dispute is an International commercial Contract, parties shall have to go by the Honorable Chief Justice or any authorized Judge court of the High court Division for legal procedure. In this regard, after we got this verdict from Judge Court. I on behalf of Ningbo Orient have not gone High Court for any further legal procedure. Eventually to the best of my knowledge, my client Ningbo Orient gone to an appeal to the Chairman of BPDB & also seeks to solve the matter by amicably.    I think this kind of declaration from our Advocate is to be submitted to the BPDB & no problem. Pls. tell me whether to do this or not very urgently.    Re: Visit of Mr. Pan   I think, after visit of Mrs. Tracy with BPDB Chairman, he did the necessary to solve the matter & job is under process. Now if Mr. Pan visit him again for same issue, Chairman may disappointed (it is my thinking).    However, if your manager want to meet Mr. Chairman of BPDB, that I can arrange his meeting between January 21, to 24, 2019 any day during office time.    If it is ok, pls. tell me Mr. Pan's designation & his full name, also in which day he is coming Bangladesh & whether he need Hotel reservation and pick & drop facilities from Dhaka Air Port. If so, pls. tell me his flight schedule, as to enabling us to pick him up from Dhaka-Airport.   Pls see the format of Advocate's Statement/Declaration made by me and tell me your comments (if any) in this regards.     Yours faithfully Md. F. Ansari.    Show quoted text Hide quoted text ---------- Forwarded message --------- From: Nure Siddique  Date: Thu, Feb 5, 2026, 5:26 PM Subject: Fwd: Money matter & others To: ---------- Forwarded message --------- From: F Ansari  Date: Sat, Jan 26, 2019, 10:30 AM Subject: Money matter & others To: marvinjulficar@gmail.com  ----- Forwarded Message ----- From: JamesZhang To: 'F Ansari' ; 'Tracyhu' ; 'Jessica' Sent: Thursday, January 24, 2019, 8:35:59 PM GMT+6 Subject: RE: BREB 10% & BPDB's 5% payment Please confirm the receipt of this Email, thank you! Dear Ansari, How are you?   Thank you very much for your Emails sent on January 15, 16 & 24 concerning BREB 10% payment & BPDB 5% case and the Emails on January 17, 19 & 21 about an Int'l Tender for the procurement of 11KV Copper Cable (Three lots).   I am so sorry for my late reply because 1 I have to wait for the instruction from my bosses, 2 I have some private matters and my serious eyesight problem so that I checked my Email less in the past 10 days. 3 It’s near to our Lunar Year end.   Now let me reply together.   1 I sincerely hope BREB 10% payment can be eventually finalized on Jan.31, so that we may go through the subsequent formalities and your commission for rest BREB contract could be taken along with them while they visit DHAKA.   2 About BPDB 5% matter, I am so glad that the BPDB official in charge finally understand our exact meaning, and accept a certificate from our advocate stating "I have been appointed an advocate on behalf of Ningbo Orient Wires & Cables Co. Ltd., to handle legally in order to settle & also to release Ningbo Orient's last 5% payment. As such we both parties gone for Arbitration to the Judge Court & Arbitration was in favour of my client Ningbo Orient. But BPDB gone for Appeal to the Judge Court against Arbitration Award. After hearing both side Judge Court given a verdict on May 29, 2018 that as the subject of dispute is an International commercial Contract, parties shall have to go by the Honorable Chief Justice or any authorized Judge court of the High court Division for legal procedure. In this regard, after we got this verdict from Judge Court. I on behalf of Ningbo Orient have not gone High Court for any further legal procedure. Eventually to the best of my knowledge, my client Ningbo Orient gone to an appeal to the Chairman of BPDB & also seeks to solve the matter by amicably.”   This certificate from our advocate is all right to be issued. I think similar Certificate was already issued while Tracy was at Dhaka.   While or before you submit this Certificate, you are requested to know and tell me whether the following figures are correct:   SN Description QUANTITY SHORTAGE (KM) Unit Price（USD/KM) Total Price USD USD “Percentage” % 1 TTL Amount Delivered USD 6,307,104.74 2 TTL Amount Payable as per Contract 315,355.24 5.00% 3 WASP SHORTAGE 105.05 1131.64 118,878.78 　 4 ANT SHORTAGE 74.273 584.94 43,445.25 　 5(=3+4) Total of QUANTITY SHORTAGE 162,324.03 2.57% 6.1(=2-5) TTL Amount BPDB Willing to Pay on 01/07/2019 153,031.21 2.43%   These figures are important for my bosses to know in advance, if we do not ask BPDB to calculate in advance, it will be not possible to know the figures while my bosses are in Dhaka, and then they could not make decision at site after negotiation.   You know if we want to finalize the 5% case, we must know the exact figure in advance and show them on our formal Declaration. Or else, after we formally issue our Declaration, maybe BPDB will deduct the CD and other costs additionally.   About our Visit of Mr. Pan, I regretfully inform you that they have to visit the BPDB Chairman after our holidays, I will inform you after our Spring Holidays (possibly I will inform you around Feb. 15) when they have time and request you to arrange a new appointment with BPDB chairman because 1 It’s near the end of your Lunar Year, 2 High class officials are very busy, EXTREMELY SORRY TO BOTHER YOU, my dear friend.   3 About BPDB new tender for 11kv land power cable, I think this time it’s better for us to give up because a) If we do not reduce our prices by reducing the quality, we have no chance at all to win according to my previous experience in participating in the similar tenders; b) It’s near our Spring Holidays, so we have no sufficient time to prepare the documents; c) We dare not to reduce the quality before we make everything appropriately.   In order to have chance to win the tenders floated by various Bangladesh Electricity Authorities in the future, I am eager to know the following key points: i) Whether is it possible for us to reduce the quality so that our prices could be competitive enough? ii) If we reduce the quality, how to guarantee our safety? ie., how to guarantee to pass the PSI & PLI.   You know it’s relative easy to pass the PSI because it’s performed at our factory, but how to guarantee to pass PLI?   iii) Whether all the electric tests are performed during the PLI?   Do you have any proposal?   I think if we’d like to win the tenders in the land power fields, we have no way but to establish a strategic, trust-each-other cooperation, and Orient-Asia-Trade-tied-together relationship, clearly to say, we must find a way to reduce the quality on the base of passing the tests during PSI & PLI by sharing the benefit and risk by Orient & Asia Trade together.   Furthermore, if we find the Purchaser has plan to perform all or partial electric tests in PLI, YOU must manage them in advance by some extra expenditure.   I knew according to the price level, all the winners did/are doing/will do so.   Best Regards,   Looking forward to hearing from you very soon. Jan. 24, 2019 James Zhang   NINGBO ORIENT WIRES & CABLES CO., LTD. ---------------------------------------------------------------- International Business Division Tel: 0086-574-86188346,M.phone:0086-13957811692 Fax: 0086-574-86188322 Office Address: No.968 East Jiangnan Road, Beilun District, Ningbo, China, 315803 Factory Address：NO.278,Binjiang Road,Beilun,Ningbo,China http://www.orientcable.com/en/, Email:jameszhang@orientcable.com,jameszhang64@hotmail.com, Skype:jameschiang64，QQ:2420438387   From: F Ansari [mailto:ansarif@rocketmail.com] Sent: Thursday, January 24, 2019 5:22 PM To: JamesZhang ; Tracyhu ; Jessica ; SECRIZHANGQQ <2420438387@qq.com> Subject: BREB 10% & BPDB's 5% payment   RE-SEND, PLEASE REPLY   Dear Mr. James   How are you, hope you all are fine there.   Many thanks for your e-mail message of January 15, 2019, contents of which we noted with due care & our reply is as follows :-   Re: Your 10% payment against BREB Contract :   You know, we almost processed your 10% payment of which was expected to finalize by January 24, 2019. But concern official, who is key person for this matter suddenly gone for 07 (Seven) days leave due to his mother sickness. Gentleman shall return his work on January 23, 2019.   So, we are not sure about the finalize your 10% payment by that day i.e., it may last up to January 31, 2019. Meantime, it is helpful for me if Mr. Pan hand over my commission on your received payment against 2nd shipment which is USD. 7,392.85 (Seven Thousand Three Hundred & Ninety Two) Only. (Statement enclosed) Your kind co-operation in this regard shall be highly appreciated.   Re : BPDB 5% matter :   After receiving your above e-mail today I meet BPDB official in charge & make him understand that Ningbo Orient could not give such undertaken/declaration at this moment, because of I informed your meaning. However, after reading your e-mail, un-officially he understand the matter & agreed with your meaning. Last of all, he advised me to take a certificate from our advocate stating    "I have been appointed an advocate on behalf of Ningbo Orient Wires & Cables Co. Ltd., to handle legally in order to settle & also to release Ningbo Orient's last 5% payment. As such we both parties gone for Arbitration to the Judge Court & Arbitration was in favour of my client Ningbo Orient. But BPDB gone for Appeal to the Judge  Court against Arbitration Award. After hearing both side Judge Court given a verdict on May 29, 2018 that as the subject of dispute is an International commercial Contract, parties shall have to go by the Honorable Chief Justice or any authorized Judge court of the High court Division for legal procedure. In this regard, after we got this verdict from Judge Court. I on behalf of Ningbo Orient have not gone High Court for any further legal procedure. Eventually to the best of my knowledge, my client Ningbo Orient gone to an appeal to the Chairman of BPDB & also seeks to solve the matter by amicably.    I think this kind of declaration from our Advocate is to be submitted to the BPDB & no problem. Pls. tell me whether to do this or not very urgently.    Re: Visit of Mr. Pan   I think, after visit of Mrs. Tracy with BPDB Chairman, he did the necessary to solve the matter & job is under process. Now if Mr. Pan visit him again for same issue, Chairman may disappointed (it is my thinking).    However, if your manager want to meet Mr. Chairman of BPDB, that I can arrange his meeting between January 21, to 24, 2019 any day during office time.    If it is ok, pls. tell me Mr. Pan's designation & his full name, also in which day he is coming Bangladesh & whether he need Hotel reservation and pick & drop facilities from Dhaka Air Port. If so, pls. tell me his flight schedule, as to enabling us to pick him up from Dhaka-Airport.   Pls see the format of Advocate's Statement/Declaration made by me and tell me your comments (if any) in this regards.     Yours faithfully Md. F. Ansari. ****************************************** ----- Forwarded Message ----- From: F Ansari To: 张智容 ; Jessica Sent: Monday, July 23, 2018, 4:02:47 PM GMT+6 Subject: Invoices Dear Mr. James Pls. disregard my earlier email & commercial invoices. Because of I put the signature to whom used for Thai KK.  As I am sending you corrected one. Yours faithfully Md. F. Ansari.  আপনার দেওয়া সর্বশেষ এই ইমেইলটি পূর্বের ইমেইলগুলোর ধারাবাহিকতায় বিশ্লেষণ করলে এখানেও অস্বচ্ছতা এবং জালিয়াতির (Forgery/Manipulation) লক্ষণ স্পষ্ট হয়ে ওঠে। ​নিচে দুর্নীতির সন্দেহজনক দিকগুলো তুলে ধরা হলো: ​১. নথিপত্র পরিবর্তন বা জালিয়াতি (Document Manipulation) ​ইমেইলে আনসারী সরাসরি স্বীকার করছেন যে তিনি আগে পাঠানো ইনভয়েসগুলো বাতিল করে "corrected one" (সংশোধিত কপি) পাঠাচ্ছেন। এখানে উদ্বেগের বিষয় হলো তার কারণ—তিনি ভুলবশত এমন একজনের স্বাক্ষর ব্যবহার করেছেন যিনি Thai KK নামক অন্য একটি প্রতিষ্ঠানের সাথে সংশ্লিষ্ট। ​২. স্বাক্ষরের অপব্যবহার (Signature Misuse) ​অন্য প্রতিষ্ঠানের বা অন্য ব্যক্তির স্বাক্ষর ব্যবহার করে ইনভয়েস তৈরি করা এবং পরবর্তীতে ধরা খাওয়ার পর তা পরিবর্তনের চেষ্টা করা সাধারণ ব্যবসায়িক ভুল নয়; এটি স্বাক্ষর জালিয়াতি বা ডকুমেন্ট টেম্পারিং-এর পর্যায়ে পড়ে। ​৩. পূর্বের ঘটনার সাথে যোগসূত্র ​আপনার আগের ইমেইলে আমরা ভুয়া টেস্ট রিপোর্ট (Fake Test Report) জমা দেওয়ার কথা জেনেছি। সেই প্রেক্ষাপটে এই ইমেইলটি বিশ্লেষণ করলে বোঝা যায় যে, এই চক্রটি নিয়মিতভাবে ভুয়া কাগজপত্র, ভুল স্বাক্ষর বা বানোয়াট ইনভয়েস ব্যবহার করে কাজ হাসিল করার চেষ্টা করছে। ​সংক্ষেপে দুর্নীতির লক্ষণসমূহ: • ​ইনভয়েস জালিয়াতি: ভুল বা বানোয়াট স্বাক্ষর দিয়ে বাণিজ্যিক ইনভয়েস তৈরি করা। • ​অস্বচ্ছ লেনদেন: একটি প্রজেক্টের নথিতে অন্য প্রতিষ্ঠানের (Thai KK) সংশ্লিষ্ট ব্যক্তির নাম বা স্বাক্ষর আসা ইঙ্গিত দেয় যে তারা নথিপত্র কাটছাঁট (Cut-and-paste) করে তৈরি করছে। • ​পেশাদারিত্বের অভাব ও প্রতারণা: দাপ্তরিক নথিতে ইচ্ছাকৃতভাবে ভুল তথ্য প্রদান এবং পরে তা ধামাচাপা দেওয়ার চেষ্টা। ​সারকথা: আগের ইমেইল (BREB tender) এবং এই ইমেইল (Invoices) একত্রে প্রমাণ করে যে, সংশ্লিষ্ট পক্ষগুলো অত্যন্ত পরিকল্পিতভাবে জালিয়াতির মাধ্যমে টেন্ডার এবং আর্থিক লেনদেন পরিচালনা করছে। **************************************** I am a Whistleblower. You should save me এখানে জেমস ঝাং বাংলাদেশ বিদ্যুৎ উন্নয়ন বোর্ডের টেন্ডার জেতার জন্য পণ্যের গুণমান কমানোর প্রস্তাব করছেন কিনা? তিনি চিন্তিত যে গুণমান ঠিক রেখে দাম কমানো সম্ভব নয়। এছাড়া, তিনি পিএসআই এবং পিএলআই পরীক্ষায় পাশ করার জন্য "কিছু অতিরিক্ত ব্যয়ের" মাধ্যমে সবকিছু ম্যানেজ করার কথাও বলেছেন। এই ধরনের প্রস্তাবনা নৈতিকভাবে প্রশ্নবিদ্ধ এবং দুর্নীতির ইঙ্গিত দেয়, কারণ এটি গুণমান নিয়ন্ত্রণকে পাশ কাটানোর চেষ্টা করছে কিনা? Asia trade and Technology's email corresponding interview! ----- Forwarded Message ----- From: JamesZhang@Orientcable To: 'F Ansari' ; '夏峰' ; 'Tracyhu' ; '潘矗直' Sent: Wednesday, April 5, 2017, 6:21:23 PM GMT+6 Subject: RE: present tender E & W Dear Ansari,  How are you?  Thank you very much for your quick reply, yes, all are correct.   Of course, your commission rate 2% (two percent) and 1.5% (one point five percent) against contract E & W shall remain unchanged.     Hope the good news will come soon. Best Regards,  Looking forward to hearing from you very soon.  April 5, 2017 James Zhang  NINGBO ORIENT WIRES & CABLES CO., LTD. ----------------------------------------------------------------  International Business Division  Tel: 0086-574-86188346,M.phone:0086-13957811692  Fax: 0086-574-86188322  Office Address:No.1 Building, Lane 999,Yangfan Road, Ningbo National Hi&New-Tech Industry Development Zone,Ningbo,China,315040  Factory Address：NO.278,Binjiang Road,Beilun,Ningbo,China  http://www.orientcable.com/en/,  Email:jameszhang@orientcable.com,jameszhang64@hotmail.com, Skype:jameschiang64，QQ:2420438387   From: F Ansari [mailto:ansarif@rocketmail.com] Sent: Wednesday, April 5, 2017 2:23 PM To: 张智容 ; '夏峰' ; Tracyhu ; '潘矗直' Subject: Fw: present tender E & W   Dear Mr. James   How are you, hope you all are fine there.    Many thanks for your e-mail message of April 05, 20117, where you confirmed that:   1. Ningbo Orient shall pay BREB via me total 2% (two percent) of their total two bid valued money after the contract sign by the Ningbo Orient.   2. At present we Asia Trade shall pay them a token money equivalent USD. 2500 (two thousand five hundred) or whatever it is, this money is the part of A/M 2% (two percent).   3. You Ningbo Orient shall pay Asia Trade total 2% (two percent) of 2 (two) Bid value immediately, after Ningbo sign the BREB's Contract.    In order to solve the present tender E & W. Pls. re-confirm this.    However, I shall try my best to reduce the gratuity as much as possible. Pls. let me work & accordingly shall inform you.    The commission rate 2% (two percent) and 1.5% (one point five percent) against contract E & W shall remain unchanged.   Waiting to have your reply.   Yours faithfully Md. F. Ansari.     ----- Forwarded Message ----- From: "JamesZhang@Orientcable" To: 'F Ansari' ; '夏峰' ; 'Tracyhu' ; '潘矗直' Sent: Wednesday, April 5, 2017 10:30 AM Subject: present tender E & W   Please confirm the receipt of this Email, thank you! Dear Ansari, How are you?   Thank you very much for your effective and great works done in the past.   After my report to my superiors, we agree to solve the present tender E & W as per following schedule:   1 We shall pay them via you total 2% (two percent) of our total two Bid valued money after the issuance of NOA;   2 You (Asia Trade) shall pay them a token money, equivalent USD 2,500. (Two thousand five hundred) at present, this amount USD 2,500 is part of the A/M 2%.   3 We (Orient) shall pay you total 2% (two percent) of our total two Bid valued money after the issuance of NOA;     In order to protect both you and us, as well as save the cost for my company, I prefer to put forward to some new suggestion for your reference only, it’s you who makes the wise decision flexibly at the site during your negotiation with the officials, the prerequisite is not to break the negotiation:   1 Try to cancel your payment of USD 2,500 at present, like we did in DESCO case, I knew this risk was tiny but it’s the best to cancel this step for you;   2 Try to amend the clause 1 from original “1 We shall pay them via you total 2% (two percent) of our total two Bid valued money after the issuance of NOA” to “1 We shall pay them via you total 2% (two percent) of our total two Bid valued money after the signature of Contract”;   So that we may avoid the theoretical risk during the period from issuance of NOA to the final signature of Contract.   You knew after the NOA issuance, it’ll be publically published somewhere, everyone has the right to object this NOA by dispute.   Once the occurrence of such objection, they will help us to manage it as long as they do not receive our gratuity, or else, there is a risk existed viewing from the theory.   3 Have a try to reduce the gratuity of 2% somewhat, eg., to 1.5%, 1.8%, or any percentage during the negotiation.   Sincerely hope we may win the Contracts under the best condition.   Looking forward to hearing good news from you very soon.   April 5, 2017 James Zhang   NINGBO ORIENT WIRES & CABLES CO., LTD.   From: F Ansari [mailto:ansarif@rocketmail.com] Sent: Tuesday, April 4, 2017 4:23 PM To: 张智容 ; '夏峰' ; Tracyhu ; '潘矗直' Subject: BREB tender   Dear Mr. James   How are you?   Further to my phone call of today, concerning your submitted fake Test Report to the BREB.    You know, yesterday afternoon I had a close meeting with two Project Directors of BREB's two project, where I requested them not to disclose the matter & eventually try to give us the contract. Both Project Directors told me that it is very hard job & also high risk for them. They could solve the matter upon getting high risk on their respective shoulder. So, unnecessary for poor amount, they are not in a position to do this. However, they asked me to let them know what will be their gratuity against the job by next two days. So that they will try & accordingly inform me whether they can or not.     So, pls. let me know your opinion by tomorrow positively against my e-mail of March 30, 2017.    Re: Your Bank Guarantee for USD. 600000 issued by Bank of China, Ningbo Branch.    You know, we submitted your above Bank Guarantee to the Eastern Bank Ltd. on March 28, 2017 for cancellation. Meantime, Eastern Bank Ltd. sent message to Bank of China, Ningbo Brunch to remit their dues in connection with issue the above Bank Guarantee . But upto now, your Bank have not respond, please contact your Bank & do the needful, also inform us.    Waiting to have your urgent reply.   Yours faithfully Md. F. Ansari. *************************************** আপনার দেওয়া ইমেইল দুটির বাংলা অনুবাদ নিচে দেওয়া হলো এবং এর ভেতরে কোনো দুর্নীতির ইঙ্গিত আছে কি না, সে বিষয়ে একটি বিশ্লেষণ করা হলো। ​ ইমেইল অনুবাদ ​১ম ইমেইল: এফ. আনসারী থেকে জেমস ঝাং-কে (বিকেল ৫:৪১) ​বিষয়: বিশেষ প্রতিশ্রুতির রেমিট্যান্স অবশেষে অনুমোদিত হয়েছে ​প্রিয় মিস্টার জেমস, কেমন আছেন?

Bank guarantee cancellation

 Date: April 13, 2017

Ref: ATT/EBL-03/17

To

The Manager

Trade Operation Dept.

Eastern Bank Ltd.

10, Dilkusha C/A

Jiban Bima Bhaban

Dhaka-1000.

Attn: Ms. Nasrin Masuma

          Senior Manager, Trade Operations

Sub: Cancellation of original Bank Guarantee (SWIFT advice) #GC2700716001855 for    

         USD.200,000.00, #GC2700716001856 for USD. 200,000.00 And #GC2700716001857

         for USD.200,000.00, all dated 19.09.2016 .

Dear Madam

Please be informed that we received subject mentioned 3(three) Bank Guarantee from Bangladesh Rural Electrification Board (BREB), of which was submitted on behalf of Hangzhou Cable Company Ltd., China along with their Bid, also has been issued by your Bank on request of Bank of China, Zhejiang Branch.

Kindly cancel this Bank Guarantee & re-adjust the same with the account of our foreign principal, Hangzhou Cable Company Ltd., China.

Your urgent co-operation in this regard shall be highly appreciated.

Yours faithfully

For Asia Trade & Technology

Md. F. Ansari.

Proprietor & CEO

 Bekar thaka kothin 

Return of Bid Bond

Date: December 29, 2010

Ref: SPAL/NOG/Pur-127 (Package-3)/12

The

Director Purchase

Bangladesh Power Development Board

WAPDA Building (9^th floor)

Motijheel C/A

Dhaka-1000.

Sub: Return of Bid Bond # 411020031095 dated July 19, 2010 for USD. 300000.00 against

Tender # pur-127/CZPDP/Package-3/2010/2860 dated 29.05.2010, under Japanese ODA

Loan # BD-P59, Closed on July 20, 2010.

Dear Sir

Please be informed that we participated in the subject bid on behalf of our foreign principal Ningbo Orient Wires & Cables Company Ltd., China. We understand that you have decided to go for re-tender of this Bid.

In above circumstances, please return us subject mentioned Bid Bond in order to re-adjust the same to our foreign principal’s A/C.

Moreover, enclosed please find herewith an authorization for Mr. Nure-Alam Siddique, one of our employee in connection with collect the Bid Bond from you.

Your kind co-operation in this regard shall be highly appreciated.

Yours faithfully

For & on behalf of

Seven Power Associates Ltd.

Md. F. Ansari

Chairman

Encl: As noted above.

*********************************************************************************

Date: December 29, 2010

Ref: SPAL/NOG/Pur-127/BPDB/14

The

Manager (Trade Service)

Standard Chartered Bank

67, Gulshan Avenue

Gulshan-1

Dhaka-1212

Sub: Return of Bid Bond # 411020031095 dated July 19, 2010 for USD. 300000.00 against

Tender#Pur-127/CZPDP/Package-3/2010/2864 dated 29/05/2010 under Japanese

ODA Loan# BD-P59, closed on July 20, 2010.

Dear Sir

Reference to the above please be informed that we released subject mentioned bid bond from Bangladesh Power Development Board (BPDB) on behalf of our foreign principal Ningbo Orient Wires & Cables Company Ltd., China and are enclosing herewith same for your ready reference.

We shall appreciate, if you would kindly re-adjust subject bid bond/guarantee to the A/C of our foreign principal Ningbo Orient Wires & Cables Co. Ltd.

Your early co-operation in this regard shall be highly appreciated.

Yours faithfully

For and on behalf of

Seven Power Associates Ltd.

Md. F. Ansari.

Chairman

Encl: As noted above. ***************************************************************

Date: December 29, 2010

Ref: SPAL/NOG/Pur-127(Package-3)/13

The

Director Purchase

Bangladesh Power Development Board

WAPDA Building (9^th floor)

Motijheel C/A

Dhaka-1000.

Sub: Authorization to collect Bid Bond # 411020031095 for USD. 300000.00

in favor of Bangladesh Power Development Board

(A/C. Ningbo Orient Wires & Cables Co. Ltd. China.)

Dear Sir,

Reference to the above, undersigned Md. F. Ansari, Chairman of Seven Power Associates Ltd., do hereby authorize Md. Nure Alam Siddique, Executive of same company to collect subject mentioned original Bank Guarantee on our behalf.

Kindly give delivery of above Bank Guarantee to Md. Nure Alam Siddique. The specimen signature of Md. Nure Alam Siddique is duly attested herein for your proper guidance.

Thanking you, we remain.

Yours faithfully

For and on behalf of

Seven Power Associates Ltd.,

Md. F. Ansari.

Chairman

Specimen Signature of

Md. Nure Alam Siddique

Attested

Md. F. Ansari.

Prayer to extend Bid Closing date for next 30 days

To

(Specify)

Sub: Prayer to extend Bid Closing date for next 30 days against Bid Package Nos.for closing February 06, 2017, under ADB Loan.

Dear Sir

Reference is made to the subject mentioned matter, attached please find herewith a letter received from our foreign principal Aerospace Electric Group Co. Ltd, P.R China, which is self explanatory.

We shall appreciate, if you would Kindly read the contents of above letter & allow us to extend the Bid closing date against subject mentioned Bid Package for 30 days from the existing Bid closing date.

Waiting to have your needful.

Yours faithfully

For Asia Trade & Technology

Md. F. Ansari.

Proprietor & CEO

Encl: As noted above.

Copy to: Aerospace Electric Group Co. Ltd, P.R China.

Forwarding

Date: November 24, 2010

Ref: ATT/NOG/CFL/10

To

Ningbo Orient Wires & Cables Co. Ltd.

Address: 21-22F, No. 1 Building

Lane-999, Yangfan Road

Ningbo National Hi & New-Tech

Industry Development Zone

Ningbo, China-315040

Attn: Mr. James Zhang

Manager, Int’l Business Dept.

Sub: Bid document for the procurement of Compact Fluorescent Lamp (CFL), under

IDA credit from Rural Electrification Board (REB), closing December 21, 2010.

Dear Sir,

Reference is made to your e-mail dated November 22, 2010, concerning participation of subject Int’l tender.

Enclosed please find herewith complete tender document for CFL for your participation. Kindly go through the tender document very carefully & pay best attention to make your offer technically qualified, as well as commercially competitive.

Also, you have the liberty to participate in any one invitation or more. In this regard, if you have anything, please do not hesitate to contact us.

Kindly acknowledge receipt of this tender document.

Waiting to have your early reply.

Yours faithfully

For Asia Trade & Technology

Md. F. Ansari.

Proprietor & CE

Encl: As noted above.

TO WHOM IT MAY CONCERN

TO WHOM IT MAY CONCERN

This is to Certify that M/s. M. R. Enterprise, Proprietor S. M. Alam , 11/7/D- Mirbagh, Moghbazar, Dhaka-1217, maintains a current account bearing No. 001003517. The present balance of the account is Tk. 19,99,910.00 (Nineteen Lac Ninety Nine Thousand Nine Hundred Ten) only is today. A statement of account is enclosed here with.

To the best of our knowledge they are financially solvent.

This certificate has been issued of the request of S. M. Alam without any engagement on the part of Janata Bank or any its employee.

We wish them every success in life.