To - The DG of NTMC: ‘Shuddhi-Obhijan’ – idea and design of an Anti- corruption Software

২৭ শে জুন, ২০২৪ রাত ১২:৪০

What the corrupted people do with the black money?

1. FDR and Cash in bank
2. Purchase lands
3. Purchase cars
4. Purchase and build apartments
5. Send money in foreign banks and through local banks and Hundi
6. Invest in local and international businesses
7. Giving briberies
8. Purchasing daily, monthly general and emergency needs.



Idea: If there is a software or an app where only the assets’ data of a person will be stored and also can be collected through National Database using NID/Passport and can be seen through a BI app.

1. How to collect the information of a FDR and Cash in Bank:

a. Who knows the information on how much money is stored in the banks by a person? Where those data are stored in a bank?
b. When a transaction is made where the date is stored?
c. How the Govt. agencies or the Head of The Govt. can get the information?

2. Who are the stakeholders?

 Government agencies
 Buyer
 Seller
 Bank
 Bangladesh Bank
 The asst-holders inwhere the bank invests that money


3. How to collect the information of a Purchased Land:

a. When a person buys a land, what happened?

• A cash is transacted.
• Some documents are written and stored
• The data stored online/offline
• Renewal of documents
• Purchase of land fillers
• Purchase

B. Who are the stakeholders?

 Government agencies
 Buyer
 Seller
 Bank
 Middle men
 Real Estate agencies
 Soil, Sand, Bricks, Rod, Steel, Tin, Electric, Electronics companies



4. How to collect the information of a Purchased Car:

A. What happened when a new car is bought?
• A cash is transacted
• A document is written and stored
• The data stored online/offline

B. Who are the stakeholders?
 Government agencies - BRTC
 Buyer
 Seller
 Bank – Private/Public
 Middle men
 Car dealer companies


5. How to collect the information of a Purchased/Built Apartment:

A. What happened when an Apartment is bought/Built?
• A cash is transacted
• A document is written and stored
• The data stored online/offline
• Renewal of documents
• Purchase of fuels
• Purchase of accessories

B. Who are the stakeholders?
 Government agencies -
 Buyer
 Sellers – Importer, Wholesaler, Retailer
 Bank – Private/Public
 Middle men
 Real Estate companies
 Fuel companies
 Accessories Companies
 Soil, Sand, Bricks, Rod, Steel, Tin, Electric, Electronics companies


Idea of Mohammad Fasih-Ul Islam Shaiyan
Hello: 01864624644
Email: [email protected]

২ টি +১/-০