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Man ‘embezzling Tk 50 crore’ from traders arrested from Dhaka’s Mohakhali: CID Photo: Collected Star Digital Report Star Digital Report Criminal Investigation Department claimed to have arrested a man from Dhaka s Mohakhali area yesterday on charge of amassing over Tk 50 crore through fraudulence from traders. Moshiur Rahman Khan alias Babu, a supposed mastermind of the fraud gang, is accused in at least 92 cases. More and more victims are making complaints against him, Sheikh Omar Faruk, additional deputy inspector general of CID, told reporters at his office. The CID official said Moshiur and his associates used to collect details of the traders and business institutions from their websites and contact them as wholesale buyer.

Sheikh omar farukMoshiur rahman khanInvestigation departmentCriminal investigation departmentRahman khanஷேக் ஓமர் பாருக்மோஷிுர் ரஹ்மான் காந்விசாரணை துறைகுற்றவாளி விசாரணை துறைரஹ்மான் காந்