The Embassy believes that Tarique is responsible for significant political corruption that has negatively impacted US national interests, particularly in terms of democratic stability and foreign assistance goals. The cable, labeled 'confidential,' stated that they did not want to extend the ban to Tarique's wife, daughter, or mother, who is a former Prime Minister of Bangladesh. The cable explained the rationale behind the recommendation, highlighting Bangladesh's history of systemic corruption and the efforts of the current government to combat this issue. Doubts about the Government's ability to hold corrupt leaders accountable are still widespread. Concerns about corruption are hindering private sector investment and eroding public trust in a democratic future. A cable labeled Tarique Rahman as the feared son of former Prime Minister Khaleda Zia, detailing his release on bail and departure to the UK for medical treatment in 2008. The cable criticized Tarique for his involvement in bribery, corruption, and extortion, painting him as a symbol of corrupt government practices in Bangladesh. Despite facing multiple charges, he was still released. With strong political connections that extend to the highest court in the country, Tarique was able to manipulate the legal system and surpass the Caretaker Government's attempt to prevent his release on bail. It is believed that Tarique possesses multiple passports, one of which was granted a visa by the UK in September. Another passport has a five-year multiple-entry B1/B2 visa issued on May 11, 2005, which is suspected to be in the government's possession. It is reported that Tarique has amassed a significant amount of illegal wealth amounting to hundreds of millions of dollars. He is facing several extortion charges based on the testimony of various business owners he exploited. One case involved him allegedly threatening the owner of Al Amin Construction with closure unless he paid $150,000. Other business leaders such as Mohammad Aftab Uddin Khan, Mir Zahir Hossain, and Harun Ferdousi have also accused him of engaging in a systematic pattern of extortion on a large scale. In addition, he is facing charges of concealing ill-gotten wealth and tax evasion. Tarique's corrupt activities extended beyond extorting local companies. The ACC has discovered evidence of bribery involving both foreign and local firms and individuals in several cases: A. Siemens allegedly paid Tarique a bribe of around two percent on all deals in Bangladesh, according to a witness. The DOJ Asset Forfeiture and the FBI are currently pursuing this case. B. The Harbin Company reportedly paid 750,000 USD to Tarique to open a plant. The ACC claims that one of Tarique's associates received the bribe and deposited it in Citibank in Singapore. C. Monem Construction allegedly paid a bribe of 450,000 USD to Tarique to secure contracts, according to an ACC investigator. The ACC has evidence linking Tarique to accepting a 210 million taka bribe in the Kabir Murder Case to prevent the prosecution of Sanvir Sobhan, the son of the chairman of the Bashundura Group. Sanvir was accused of killing Humayun Kabir, a director of the Bashundura Group, and Tarique promised to clear him of all charges in exchange for the payment. In addition to bribery and extortion, the ACC found that Tarique was also involved in a complex embezzlement scheme. With the assistance of multiple accomplices, Tarique managed to steal 20 million taka (300,000 USD) from the Zia Orphanage Trust fund. A source from the ACC stated that Tarique, who is a co-signer on the trust fund account, utilized funds from the trust to purchase land in his hometown. Additionally, he issued signed checks from the orphanage fund accounts to BNP party members for their 2006 election campaigns. Tarique's corrupt actions have had negative impacts on the US interests outlined in the Proclamation, as they have undermined public trust in the government and destabilized democratic institutions. Tarique's notorious disregard for the rule of law poses a significant threat to US financial assistance objectives aimed at reforming legal systems, promoting good governance, and preventing judicial misconduct. The corruption and unethical practices he has facilitated in Bangladesh have had a detrimental impact on US businesses, resulting in missed opportunities and financial losses. His embezzlement of public funds has destabilized the political landscape in a country that is crucial for US strategic interests, hindering efforts to establish a stable democratic government. Tarique's blatant corruption has also compromised specific goals of the US Embassy in Dhaka, including promoting democratization, development, and counterterrorism efforts in the region. Tarique's brazenly corrupt actions put all three at risk. His record of theft, blackmail, and meddling in the legal system weakens the rule of law and poses a threat to the US objective of a secure, democratic Bangladesh. The culture of corruption and bribery that Tarique promoted hindered US efforts to stimulate economic growth by deterring foreign investment and complicating the business operations of American companies. Furthermore, his blatant disregard for laws has created a breeding ground for terrorists in Bangladesh, as well as worsening poverty and undermining democratic institutions. Essentially, much of Bangladesh's problems can be attributed to Tarique and his associates. The cable concludes by suggesting that applying a 212(f) finding to Tarique Rahman aligns with the US's firm stance against corruption in Bangladesh. The Embassy advises that Tarique Rahman should be considered subject to Presidential Proclamation 7750 for engaging in corruption as outlined in Section 1, Paragraph (c) of the Proclamation. Six years later, significant developments have occurred.