Joy says FBI report is 'misleading', divorce 3 years ago
Amidst the multi-faceted discussion on the report of the US intelligence agency Federal Bureau of Investigation (FBI), Sheikh Hasina's son Sajeeb Wazed Joy has expressed his position and claimed that the report is 'wrong and misleading'.
On Monday (January 13) night, Joy wrote in a post on his verified Facebook page, 'Recently, an FBI report was leaked against him. However, due to their carelessness and stupidity, the false evidence of the report has become clear. There are also some serious mistakes in the report.'
The FBI investigation revealed that Hasina and Joy laundered 30 crore dollars (about Tk. 3,600 crore) to the US and the UK. The intelligence agency claimed that they uncovered significant irregularities in Joy's financial activities. Based on the FBI's investigation, the Bangladesh Anti-Corruption Commission began an investigation into the allegations of laundered 30 crore dollars to the US and the UK against Hasina and Joy on December 22, 2024.
The FBI has found Joy's involvement with 8 luxury cars and five companies. However, Joy claims that these cars are very old and most of them have been sold long ago. The FBI report was submitted to the Assistant Attorney General of the US Department of Justice's Criminal Division on April 23, 2023. The ACC has received a copy of the FBI report, the officials concerned said.
The FBI report also named two of Joy's associates, who were their confidential informants. They are US Metropolitan Awami League President Siddiqur Rahman and Senior Joint Secretary Nizam Chowdhury. The FBI report said that the US intelligence agency found Sajeeb's bank accounts in Hong Kong and the Cayman Islands. It was learned about the suspicious money transfer to Washington DC, New York and London through a local money exchange company.
It also said that Special Agent La Private was contacted by Linda Samuels, Senior Trial Attorney of the US Department of Justice. He sought Washington Field's help in a case involving the theft of 30 crore dollars from Bangladesh and its laundering into a bank account in the United States.
However, in a Facebook post, Sajeeb Wazed Joy claimed that the FBI agent mentioned in the report had retired from the agency many years ago. The Justice Department lawyer mentioned died in 2013. Joy shared a link to the news of his death.
The FBI report, mentioning that Sheikh Hasina and Sajeeb Wazed had laundered money in the United States and the Cayman Islands, said that the Justice Department's Asset Forfeiture or Money Laundering Division sought Washington Field's help to find, restrain, and seize these funds. Our investigation also found suspicious activity in the name of Wazed Consulting Inc. Wazed Consultant was engaged in numerous businesses with the Bangladesh government and was involved in the Bangabandhu-1 satellite project. However, Joy claims that he does not have any offshore bank accounts. He challenged the entire matter and asked to prove these allegations.
Although the investigation found suspicious banking activity involving his wife Christine and Sajeeb Wazed in Massachusetts and Virginia, Joy wrote in his Facebook post, "Christine and I are no longer married. We separated about three years ago and are divorced."