DHAKA, Nov 3, 2020 (BSS) – Cyber and Special Crime Divisionof Dhaka Metropolitan Police (DMP) has arrested six people for embezzling Taka 268 crore through multi-level marketing (MLM) forgery.
The arrestees are-fraud group SPC World Express Limited Managing Director and Chief Executive Officer Alamin Prodhan, executive officer Md Jasim, manager (accounts) Md Manik Miah, manager (products) Md Tanvir Ahammed, assistant manager (products) Md Pavel Sarker and office assistant Nadim.
“We arrested Manik, Tanvir, Pavel and Nadim on October 26 from their Kalabagan office and filed a case with local police station on the basis of information gathered during the primary interrogation, later on we arrested masterminds of the group Alamin and Jasim yesterday,” additional commissioner of police (DB) AKM Hafiz Akter told newsmen at a briefing held at DMP Media Centre.
Police seized one SUV, two pickup trucks, six laptops, two routers, two passports and different documents from their possession.
According to the documents, Alamin, who was involved with Destiny-2000 Limited, along with the others, started SPC World Express Limitedposing it as an e-commerce site from January 1, 2020, and launched an app for their company.
Within a short period of time, they realized around Taka 268 crore from 22, 26,668 ID’s throughthe mobile app, luring them of providing lucrative commission within a short time.
AKM Hafiz in the briefing said around five lakh people from Bangladesh and 17 other countries have fallen victim to the forgery gang.