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Those arrested are: Nawab Khwaja Ali Hasan Askari (48), Md. Rashed alias Rahmat Ali alias Raja (34), Mir Rakib Afsar (20), Md. Sajib alias Mir Rubel (33), Md. Ahmed Ali (38) and Md. Barkat Ali alias Rana (32).
CTTC Additional Deputy Commissioner of Police. Touhidul Islam said that a case was filed at the Mohammadpur Police Station on October 24 alleging fraud in the name of employing abroad.
According to the complaint, 500 people will be admitted to Mount Elizabeth Hospital in Singapore due to the coronavirus. Nawab Khwaja Ali Hassan Askari asked the plaintiff to collect 400 people interested in traveling abroad.
Believing his words, the plaintiff collected Rs 3 crore 35 lakh from 400 of those people who were interested in traveling abroad and gave it to him. After receiving the money, he stopped communicating with the plaintiff without sending anyone abroad.
Touhidul Islam said the CTTC Human Trafficking and Economic Crimes Team arrested Nawab Khwaja Ali Hasan Askari and his associates in a raid in different parts of the capital on Wednesday.
Ambush stamps, walkie-talkies, wireless devices, VoIP equipment, laptops, multiple cell phones, SIM cards, copies of medical reports, and passports and brochures from various fake companies were recovered from them.
The police officer said: “During preliminary questioning, they said they had cheated more than Tk 10 crore. Nawab Khwaja Ali Hasan Askari, the head of the arrested scammers, introduced himself as the grandson of Nawab Salimullah Khan.
“He claims to have family ties and promotes free movement between different people in Ganobhaban. He has a gold factory in Dubai. Dad is the president of the World Gold Council and lives in New York. Mount Elizabeth Hospital in Singapore claims to have a partner in the property via social media, including Facebook. He sees his father’s business himself. He took photos with prominent people in society, including ministers and parliamentarians on his Facebook profile. Next time he uses that image to cheat. ” .
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