Article 31, 51, 53 and 54
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No one can benefit from one's own wrong:
We cannot agree that a party which engages in corruption and illegally
procures natural resources belonging to the State, through payments of
unlawful gratification to public officials or payments to politically
powerful persons for their influence over government officials, can benefit
from such illegal conduct or that the courts should assist them in enjoying
the fruits of their crimes. It is a well-established legal principle that
no one can benefit from one's own wrong. In such a situation we see no
scope of offering any restitution or benefit to the writ respondent No.4 or
No.5 from the JVA and GPSA which are in fact proceeds of crime and are not
contracts which can be protected under the laws of Bangladesh. We are of
the view that the JVA and GPSA, being procured through corruption, are
contrary to the laws of Bangladesh and cannot be protected by any court of
law. .....Niko Resources (Bd) Ltd Vs. Professor M. Shamsul Alam & ors,
(Civil), 19 SCOB [2024] AD 125
The institutions of the State should not condone bribery and corruption by
powerful vested quarters as doing so would be in violation of the general
principles of law, justice, equity, and good conscience. .....Niko
Resources (Bd) Ltd Vs. Professor M. Shamsul Alam & ors, (Civil), 19 SCOB
[2024] AD 125
....View Full Judgment
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Niko Resources (Bd) Ltd Vs. Professor M. Shamsul Alam & ors |
19 SCOB [2024] AD 125 |
Article 31, 51, 53 and 54
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As a legally binding international anti-corruption agreement, UNCAC
provides a comprehensive set implemented by state parties to prevent,
combat, and prosecute corruption. On ratification, the UNCAC created legal
obligations for Bangladesh and those have to be enforced through the
Executive branch and/or the Judiciary of Bangladesh. Thus, Bangladesh has a
duty under international law, as laid out in Article 31 of the UNCAC, to
confiscate the proceeds of crime. Article 51 of the UNCAC makes the return
of assets which are proceeds of crime, a fundamental principle of the
UNCAC. As such all proceeds of crime acquired by the writ respondents No.4
and No.5, through the use of a corrupt scheme, are to be returned to the
state of Bangladesh. Article 53 mandates provisions for the direct recovery
of corruption assets, including laws permitting private civil causes of
action to recover damages owed to victim states and the recognition of a
victim state's claim as a legitimate owner of stolen assets. Article 54 of
the UNCAC enunciates mechanisms for recovery of property through
international cooperation in confiscation. It requires State Parties to
give effect to any confiscation order for corruption proceeds issued in
another State Party, and to "consider taking such measures as may be
necessary to allow confiscation...without a criminal conviction." We find
support for our decision to confiscate the assets of the respondents No.4
and No.5 in the principles laid down in UNCAC. .....Niko Resources (Bd) Ltd
Vs. Professor M. Shamsul Alam & ors, (Civil), 19 SCOB [2024] AD 125
....View Full Judgment
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Niko Resources (Bd) Ltd Vs. Professor M. Shamsul Alam & ors |
19 SCOB [2024] AD 125 |
Article 31, 51, 53 and 54
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Public policy reasons for seizing the assets of writ respondents Nos.4 and
5:
We are of the view that there are also a number of public policy reasons
for the assets of writ respondents Nos.4 and 5 to be seized, confiscated,
and returned to the state of Bangladesh, the ultimate victim of the
corruption. The aims of the confiscation are to recover the proceeds of
crime, return the assets to the State, deny criminals the use of ill-gotten
assets, and deter and disrupt further criminality. .....Niko Resources (Bd)
Ltd Vs. Professor M. Shamsul Alam & ors, (Civil), 19 SCOB [2024] AD 125
Politically influential persons and Government officials who illegally
enrich themselves through the abuse of power, and unscrupulous investors
who facilitate such corruption, deprive the State of its property and
hinder the economic development of the country. The laws of Bangladesh
envisage the creation of a fair and just society in which crime does not
pay. The Constitution empowers us with the duty to ensure that this vision
is achieved by declaring any ultra vires exercise of Government authority
of no legal effect and also declaring void any resultant contract procured
through illegal acts such as corruption. .....Niko Resources (Bd) Ltd Vs.
Professor M. Shamsul Alam & ors, (Civil), 19 SCOB [2024] AD 125
....View Full Judgment
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Niko Resources (Bd) Ltd Vs. Professor M. Shamsul Alam & ors |
19 SCOB [2024] AD 125 |
Article 51
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Article 102 of the Constitution of the People’s Republic of Bangladesh,
Article 51 of the United Nations Convention against Corruption:
Bangladesh has a duty under international law, as laid out in Article 31 of
the UNCAC, to confiscate the proceeds of crime. Article 51 of the UNCAC
makes the return of assets which are proceeds of crime a fundamental
principle of the UNCAC. ...Professor M. Samsul Alam Vs. Bangladesh & ors.,
(Civil), 10 SCOB [2018] HCD 205
The corrupt cannot be allowed to live handsomely off the profits of their
crimes while millions of law-abiding citizens work hard to earn a living.
...Professor M. Samsul Alam Vs. Bangladesh & ors., (Civil), 10 SCOB [2018]
HCD 205
2003 till 2006 the respondents No. 4 and No. 5 had set up a corrupt scheme
to illegally obtain gas exploration rights in Bangladesh. Based on the
undisputed facts, we find that the JVA and GPSA have been procured by
corruption and thus render them void ab initio. The rights and assets of
the respondent No. 5 in Block 9 PSC, for which respondent No. 5 was found
to be the least qualified of seven bidders in 1997, have also been obtained
through this corrupt scheme and are thus being seized and confiscated as
proceeds of crime as well as to provide compensation for the 2005 blowouts.
...Professor M. Samsul Alam Vs. Bangladesh & ors., (Civil), 10 SCOB [2018]
HCD 205
....View Full Judgment
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Professor M. Samsul Alam Vs. Bangladesh & ors. |
10 SCOB [2018] HCD 205 |