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They are: Alamin Pradhan, Jasim, Manik Mia, Tanvir Ahmed, Pavel Sarkar and Nadim Md. Yasir Ullah.
Four of them were arrested in Kalabagan F Haque tower and the rest in Mohammadpur, said AKM Hafeez Akter, additional police commissioner of the Dhaka Metropolitan Detective Police.
He said in a press conference at the DMP Media Center on Tuesday morning that a company called SPC World Express Limited was manipulating multi-level marketing in the name of e-commerce to extort millions of rupees from the general public.
Based on this news, DB’s Cyber and Special Crimes Department Organized Crime Prevention Team conducted an operation at the company’s Kalabagan F-Hawk Tower office on October 26 and arrested 4 people.
Alamin Pradhan and Jasim, the leaders of the gang, were arrested in the Mohammadpur area on 2 November, according to the information provided by them during questioning in police custody in the case of the Kalabagan Police Station.
From them, documents were seized that included a Harrier car, two pickup trucks, six laptops used on the server, two routers, and two passports.
Hafiz Akhter said that after analyzing the information provided by the detainees and the data from the company’s server, it is known that the company began operations on January 1 of this year with an e-commerce license.
Alamin Pradhan, MD and CEO of the company, was once active in Destiny-2000 Limited. When Destiny closes, this online scam begins to follow Destiny’s method.
“In just 10 months, the organization’s chief, DMD, director and officials have opened the identifications of more than 22 billion members by tempting the high commission by capitalizing on the simplicity of the common man. Some have been seized Tk 26 crore of these identifications “.
He said that as business activities are online and app-based, there are around 5 billion expatriate and foreign members from 16 countries outside of Bangladesh. During preliminary interrogation, the company MD Alamin Pradhan and 5 vehicles of different brands in the name of the company, information was found on a total of eight accounts in different banks.
The activities of the LMM company are known, basically they talk about electronic commerce through hundreds of publications on the company website (http://main.spcworldexpress.com), Facebook page and Youtube and attract the public in general to the trap of fraudulent commissions.
Interested parties must register by downloading a mobile application called from the Play Store or the Internet SPC Aild Express Limited. At the time of registration, it is mandatory to pay Rs. 1200 for each account ID in development, cash and rocket number provided by the company in reference to the previously registered uplink ID. The company cheats by showing the temptation of different types of commissions such as (Reference Commission, Generation Commission, Royal Commission) etc.
Regarding the pyramid-shaped referral commission, Mir Modasser Hossain, deputy commissioner of police in the cyber and special crimes department, said that the referral would earn a commission of Tk 400 from the three identifications below.
Then when the 3×3 ID = 9 of those three IDs, the uplink ID will earn a 20 percent commission. Then Upper ID will earn a commission at the rate of 10 percent of the number of IDs in your downlink.
He said that such business is completely prohibited by the law of Bangladesh. Everyone should be aware so as not to mislead common people by doing this illegal business.
Fazlur Rahman, Additional Deputy Commissioner for Cyber and Special Crimes, said the company sells only a few products (aloe vera shampoo, face wash, rice, legumes, chili powder, etc.) to its registered members. He agrees to pay 10 rupees to each holder of the ID of the sold dividend in exchange for viewing various advertisements for the company.
“The detainees displayed the e-commerce license to convince the general public that they were doing e-commerce.”
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