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They rented the whole house, not the apartment. It is not a low salary, for them a job means a minimum salary of 1 lakh rupees. All his businesses are also outside the country. Foreign entrepreneurs also participate in business discussions. They are all members of the Royal Cheating Department or RDC. They have given this name themselves. Members of the DRC clique embezzle millions of rupees by targeting various professionals, especially retired senior officials or big businessmen. The police arrested five members of the gang.
According to the Dhaka Metropolitan Police (Gulshan) Detective Division on Friday, DB’s Gulshan Zonal Team arrested five people in the Gulshan, Bhatara and Bahantech Police Station areas of the capital from 4 p.m. to 10 p.m. Monday. They were arrested for cheating with sophisticated tactics. At that time, a briefcase used in the scam, various tools including files and Rs 75 lakh were recovered.
The detainees are Shahidul Islam alias Shahid Chairman (52), Mohammad Ali (59), Sumon Ahmed (33), Tofail Hossain Ratan (60) and M Azad (48).
According to the DB, scammers have been cheating in different parts of the country, including the metropolis of Dhaka, for 20 to 25 years. In this way, they have taken large sums of money from several people, including the former secretary. There are several cases against scammers in different police stations in the country, including the capital Dhaka. Efforts to arrest his other accomplices continue. A portion of the scammers were reported to have been scammed at the same time.
Mashiur Rahman, Deputy Police Commissioner (DC) for the Intelligence Division (Gulshan), told Jugantar that those arrested were active members of an organized fraud ring. First they use pseudonyms to deceive. Rent a house or flat in an elite area showing good dress and manners. Decorate the office with beautiful furniture. One group addresses different professionals. At the top of the target is a retired senior official or a great businessman who constantly transacts money. Many times they go to someone’s house in the name of renting a house. Sometimes talking about big business invites people to invest there. Target people are taken to rented offices. At one point, the victims were seduced by various tricks.
DC Mashiur Rahman further said that some of the scammers are large foreign businessmen. Those who present themselves as Bihari or Indian citizens. In this case, they use the names of several major organizations, including Rachi International. It is often said that the Japan-Bangladesh joint venture will do great business. Victims often lose everything by succumbing to such temptations. The scammers turned off their used cell phones as soon as they took the money. He left the office and disappeared. In this way, he took millions of rupees.
DC said that recently the Dhaka Metropolitan Detective Police have learned of several incidents. The Intelligence Division (Gulshan) has already identified more than eight offices and conducted operations. A few days ago he was able to arrest more than one group.
According to sources in multiple cases from different police stations, there are cases of embezzlement of Tk 94.50 lakh in one case, Tk 14 lakh in another case, and embezzlement of Tk 57 lakh in one case of the Bhatara police station against detainees . After filing the cases, the police investigated the DB shadow together with the police. At one stage of the investigation, the police found this horrible cycle.
DC Police Detective Mashiur Rahman said: “People fall into his trap out of greed and stupidity.” Later captured and eaten. He also advised everyone to be careful with this.
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