Zia Charitable Trust Corruption Case
What Is the Case About?
- The case involves allegations that Khaleda Zia (former PM of Bangladesh) and others misused funds raised for the Zia Charitable Trust.
- The prosecution claimed they "abused power to raise funds … from unknown sources."
- According to the 2018 court verdict, around Tk 2.17 crore (about 21.7 million taka) was collected from unknown sources.
- There were also alleged irregularities in how over Tk 1.24 crore was spent, particularly in the purchase of land in the trust’s name.
- The judgement said money was deposited into a Sonali Bank account (Prime Minister’s Office branch) in January 2005.
- The court also criticized that while a huge sum was deposited, the land purchased was not properly mutated in the trust’s name at the time of filing the case.
Legal Timeline
- The Anti‑Corruption Commission (ACC) filed the case on 8 August 2011 with Tejgaon Police Station.
- Charges were framed on 19 March 2014.
- On 29 October 2018, a Special Court (Court‑5) sentenced Khaleda Zia to 7 years’ rigorous imprisonment and fined her Tk 10 lakh (1 million Taka).
- The court said if the fine wasn’t paid, there would be an extra 6 months in jail.
- On 27 November 2024, the High Court acquitted Khaleda Zia, scrapping her 7-year sentence.
- On 3 March 2025, the Supreme Court’s Appellate Division upheld that High Court acquittal, rejecting the ACC’s appeal.
Significance & Observations
- The case was politically significant because Khaleda Zia is a major political figure (BNP leader), and such corruption cases have strong political overtones.
- Her legal team argued that the trust was private, run on its own funds, and no state money was involved.
- With the Supreme Court’s decision, her 7-year sentence was fully overturned.
- The ACC and the prosecution had challenged her acquittal, but their leave-to-appeal was rejected by the SC.