SISP

Evidence Supporting the Bangladesh Fraud & Institutional Misconduct Case

Evidence documentation and accountability records

Shaker International Scholarship Programs (SISP) maintains a comprehensive body of reconstructed and verified evidence documenting the fraud, financial theft, cyber interference, and institutional destruction that occurred during its operations in Bangladesh.

This evidence has been formally compiled following the discovery of misconduct and submitted to legal counsel and investigative authorities. The purpose of this page is to transparently outline the nature of documentation supporting the case and SISP’s commitment to accountability.

Trust-Based Operations and Subsequent Abuse

During its operations in Bangladesh, SISP functioned on a humanitarian trust-based model.

Samia Islam Farzana served as the organization’s local secretary and operational administrator, entrusted with records, coordination, and daily operational responsibilities.

SISP provided extensive personal and institutional support, including:

This structure reflected SISP’s founding philosophy of service without suspicion or rigid controls. It was later discovered that this trust was systematically abused.

Reconstruction of Evidence Following the Fraud

Although original internal records were locally controlled and compromised during the misconduct, SISP has successfully reconstructed the case through independent sources and third-party documentation.

This includes:

1. Financial Proof

These documents establish the flow of funds and the scope of financial fraud.

2. Digital and Communication Records

These records support findings of cyber interference and institutional sabotage.

3. Photographic & Video Evidence

4. Witness Statements

Witnesses were made available to authorities whenever requested.

5. Incident Reports & Case Documentation

Full Cooperation With Investigative Authorities

From the moment misconduct was discovered, SISP:

Despite full cooperation, investigative focus was frequently redirected toward the organization rather than the perpetrators.

Additional Related Fraud Case

In a separate but connected incident involving Genital Firdos Fariha, clear financial and documentary evidence was also submitted demonstrating fraudulent activity against SISP.

This case alone contained sufficient proof for immediate resolution under standard investigative practice. However, no substantive action was taken.

Evidentiary Sufficiency

The totality of preserved evidence is sufficient to:

Under normal investigative standards, these matters could have been resolved within a short timeframe.

Escalation to International Legal Authorities

All evidence — financial, digital, testimonial, and documentary — is now preserved for escalation through international legal mechanisms, including United States federal authorities.

Purpose of Public Documentation

This evidence archive exists to:

Where legally appropriate, evidence may be displayed or summarized with necessary confidentiality protections.

Trust built this mission. Evidence now protects it. Justice must secure its future.

SISP remains committed to transparency, lawful accountability, and the defense of humanitarian service worldwide.