#161
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by ghulam muhammed » Wed Aug 01, 2012 5:49 pm
Excerpts from an article which appeared in Tehelka magazine on 2nd July 2008 :-
"A glimpse into how the Syedna operates his empire is possible from a UK government inquiry into the Dawat-e-Hadiya trust, of which he is the sole trustee. In July 2001, Charity Commission UK began investigating this public trust with an annual turnover of £2 million (approximately Rs 15 crore). The commission found that of six nominees appointed to administer the trust, four were Syedna’s sons. It ordered them to pay Rs 3 crore back to the trust because the Syedna and the nominees had made payments to themselves, violating their fiduciary responsibilities."
"A mail circulated prior to Syedna’s visit to California in May asked every household to pay $14,000 ( Rs 5.6 lakh) for the Syedna’s youngest son to inaugurate a mosque in Los Angeles."
Tanzanian government expelled the Syedna for his alleged complicity in transferring money out of that country in 1967, and nine years later when Sheikh Abdul Qayum Kaderbhoy, the Bohra priest in Sri Lanka, was caught smuggling jewels in his robes by the Sri Lankan government.
“The priest charges Rs 2-10 lakh for permission for burial in Bohra cemeteries even when the land is leased from the municipal corporation. The Bohras cannot have what the Constitution allows them because we need the Syedna’s permission for everything,”
“The Syedna insists that all mosques and communal property be vested in him rather than waqf boards. Last September, through an RTI, we found that he and his coterie submitted a forged certificate in 2000 to the municipal corporation to get permits for new properties,” says Yusuf Ali RG, a reformist whose father defied the Syedna. The family has been socially boycotted on the Syedna’s orders since.
Taxes and control of finances of charities or trusts form the financial basis of the Syedna’s empire. The 1979 commission, led by retired judges NP Nathwani and VM Tarkunde, pointed out, “All trust properties of the community are at the Syedna’s disposal, whether he is legally the sole trustee or not. Thus, he can take decisions as to the application of the income of any trust for such purposes as he considers charitable. Any person challenging his decision has to face the consequences.”
THE COMMISSION’S estimate (in 1979) was that trusts the Syedna controlled in Maharashtra alone were worth Rs 50 crore. It recommended that these trusts be regulated by laws similar to those which govern other Muslim trusts such as the Dargah Khwaja Sahab Act. Norman Contractor, a Dawoodi Bohra businessman and reformist who died in 1983, alleged that the Syedna and his family were embezzling charity funds. Reformists requested the Central government to probe financial details of two trusts headed by the Sydena — Dawat-e-Hadiya and the Syedna Taher Saifuddin Memorial Foundation — in 1977, alleging the priest was investing in industries that followers were then forced to buy shares in.
“In private, income tax authorities told us they cannot investigate this, given the pressure from higher authorities,” says Saifuddin Insaf, general secretary of the Dawoodi Bohras’ Central Board.
