Fake ‘secretary’ embezzles millions

He would pretend to be an additional secretary for an important ministry. He drove in a luxury car bearing the ministry's logo and visited the secretariat using fake IDs to solicit work in government projects including bank loans, jobs and other projects.

According to law enforcement officials' claims, there are two offices in Karwan Bazar in the capital. Gulshan in addition to Karwan Bazar, the fraudulent actions associated with Abdul Kader, a tenth-grade dropout, has been going on for 14 years until his arrest at the police detective division (DB) of the police on Thursday.

A press briefing was held at the Dhaka Metropolitan Police's Media Centre yesterday, DB Chief AKM Hafeez Akhter said, "Kader used to say that he has a consortium and business relations with 33 secretaries and top officials."

He also claimed to be the legal advisor for the business magnate Moosa Bin Shamsher, as well as the former Jubo League leader GK Shamim. He has fooled a lot of established individuals, he claimed.

He said Kader has swindled millions of taka by obtaining large bank loans and has also worked for government projects using the false name.

Gulshan DB police together with an intelligence organization, conducted a search and detained four persons among them Kader from the Karwan Bazar Mirpur as well as Gulshan areas According reports from DB sources.

The other suspects are Kader's spouse Sharmin Chowdhury, as well as Kader's office employees Shahidul Alam and Anisur Rahman.

A firearm from another country as well as different kinds of fake and genuine documents were taken from the Kader's office.

DB stated Kader engaged in fraud by using the names of various firms such as Dhaka Trade Corporation, Jamider Trading, Sameen Enterprise, Chowdhury Group, Human Improvement Foundation, Satota Properties, Dana Logistics and Dana Motors.

He began doing this from 2004 to 2006 as part of the government-funded project "Ekti Bari, Ekti Khamar". In this time his organization Human Improvement Foundation embezzled crores of takas from people in general.

"Kader used to tell sub-contractors that he had received works for different government projects and showed fake documents to convince them. He would then sell fake work orders to the contractors. Besides, he also took money for job recruitment," said the DB official.

As an extra secretary Kader earned a huge sum of money in "visiting fees" and commissions to solicit positions. A few members of those who were victims at the media centre on the day of the incident.

Joynal Abedin, a supplier who required a loan for government projects, said that he approached Kader after receiving an invitation card from an executive in Kader's marketing office.

"I filled up a form and paid Tk 15,000 to meet him. Then I gave him Tk 5 lakh for 'profile-making charge'. For taking the loan, I paid an additional Tk 2 lakh. He then asked for an advance of one percent of the total loan amount to get a loan of Tk 20 crore. I paid half of what he demanded -- Tk 10 lakh," declared Joynal. He was not able to get the loan.

DB stated that two cases have been filed against the arrestedees who are with Pallabi as well as Tejgaon police stations.


http://tyl777.com
http://vstar.gr
http://www.peaceandchaos.com http://hennygolf.com https://104.245.35.100/ https://ninkimanga.com https://pok9king.com/ https://jokerslot.store/ https://datamark.net/ https://www.lastfrontierheli.com/ https://www.chartercapitalusa.com/ https://www.invoicefactoring.com/ https://www.realvisioncorp.com/ https://www.pettycommercial.co.uk/ https://cosmoconcierge.com/ https://www.peaceandchaos.com/ https://perfectliker.com/

Comments

Post a Comment

Popular posts from this blog

Good Tips On How To Take Advantage Of Solar Energy

Say hello to sunshine and great savings at the sunlight! It ensures that there is a source of nonpolluting power. If you are interested in solar power, keep reading for must-have information. Using any type of solar power is one method in being good to the environment significantly. You can choose from several different types of solar water heaters. You can install these in a good location or on your roof. Solar energy does not need full sun at a particular temperature. Some people will solar power generation on grey days. You can get a tax credits from your government for using solar power. You might get as much as 30% of the system's cost. Check the inverter frequently if you add solar panels to your home. You should see a green light that is not flashing. Call a professional if it's blinking lights or notice some lights are off. Most homeowners should not diagnose an issue with solar energy panel problems. Be certain to install your solar panels so that they are installed in
Read more

Purchase A Car You Will Appreciate With These Tips

Are you having difficulty buying a new car? Don't worry, you aren't the only one having problems. Many people around the world go through the same difficult process when they have to buy a car. Luckily, you have an advantage. You have this article, which has car shopping tips that will make the buying process easier. Never, ever skip the test drive when you are car shopping. You have to get behind the wheel of that car and see how it feels before committing to a buying it. Make sure you try a variety of driving conditions, including surface streets and interstate driving. Do not forget to try pulling it into a parking space in a shopping center. Financing needs to be in place before you arrive on the lot. You might get a better deal from them. By securing an auto loan beforehand, you can streamline the process at the dealership. What have your loved ones heard about local dealers or car manufacturers? Are they happy with the car choices they made? Do they regret their purchase?
Read more