3 accused in fraud case held | The Daily Star
12:00 AM, April 21, 2019 / LAST MODIFIED: 02:46 AM, April 21, 2019

3 accused in fraud case held

Detectives of Chattogram Metropolitan Police (CMP) yesterday arrested three men in a fraud case filed in 2015.

The arrestees are Anik Islam, 34, Rakibuzzaman Khan Robi, 27, and Khondokar Abul Hasan, 30, said Additional Deputy Commissioner (ADC) (West) AMM Humayun Kabir of CMP.

Tipped off, a team of detectives arrested the trio from Basundhara Residential Area in Dhaka, the ADC said, adding, they are members of a gang, who duped people and took money by making fake promises to send them abroad.

“In 2015, the trio had an office in Agrabad area named Global Fortune Immigration and Education Centre.  There they duped around 150 persons and took Tk 8 crore in cash, promising to send them to Canada and the US,” said the ADC.

Later, they closed down the office and went into hiding with the money, he also said, adding, they are accused in five cases filed with different police stations in Chattogram, Dhaka, Pirojpur and Khulna.

Stay updated on the go with The Daily Star Android & iOS News App. Click here to download it for your device.

Type START <space> BR and send SMS it to 22222

Type START <space> BR and send SMS it to 2222

Type START <space> BR and send SMS it to 2225

Leave your comments

Top News

Top News