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Sadia Jannat alias Jannatul Ferdous was arrested by the CID
A 60-year-old businessman from Old Dhaka showed interest after seeing an advertisement for a divorced businesswoman based in Canada. Then he met the girlfriend for the first time in a Thai restaurant in Gulshan-2. They took 1 crore 70 lakh from him through various tactics, including taking him to Canada and applying for citizenship. Not only him, but many people have lost a lot of money falling into the trap of this 38-year-old polymorphous cheater. After being married in Canada for about five years, dreaming of taking her to Canada, he has snatched around 30 million rupees from various people. Sadia Jannat alias Jannatul Ferdous has finally been captured by the Criminal Investigation Department (CID). He was arrested last Thursday in the Banani Supermarket area of the capital. Sadia’s town house is in Comilla.
Additional DIG Sheikh Mohammad at a press conference at the CID headquarters on Friday. Rezaul Haider said: Sadia Jannat and her husband. Enamul Hasan was committing this fraud in an organized manner. With the ad “I want marijuana”
They have been doing it since 2015 by showing the temptation of marriage. After Sadia’s arrest, seven more victims were found in addition to the old Dhaka businessman. They said they similarly took money from them. Among them, the passports of three victims, 10 mobile phones, seven stamps, numerous used SIM cards, accounting books and a receipt to deposit Tk 48 lakh in a private bank were recovered from Sadia.
DIG Sheikh Rezaul further said that Sadia Jannat was able to gain the trust of the people as a Canadian expatriate, as she had the impression of modernity in dress and speech. But she didn’t get past high school. After divorcing her first husband and remarrying, Sadia began cheating. So far, information on its assets worth Rs 20 million has been found in and around Dhaka.
In addition to Sadia Jannat’s husband, Shahriar, Farzana and Abu Sufian are also involved in the scam, CID officials said. A Sadia journal has been recovered. The newspaper mentions the names, phone numbers and the amount of money that was taken from many others who were deceived into wanting to marry. So far, cillions of rupees have been found in four banks. Banking authorities have been contacted to stop the transaction of these accounts. They will be confiscated next time with the assumption of the court.
The way the money is trapped
CID officials said that initially, advertisements were placed in various national newspapers in the “I want pots” section. It says: “Established entrepreneurs want Canadian entrepreneurs to take over the Canadian childless prayer business.” Caught up in this announcement, many entrepreneurs contacted Sadia in hopes of going to Canada. After that, he was fooled by her sweet words.
CID officials said the old Old Dhaka businessman was trapped in this way. The man met Sadia on July 12. After that, he paid 1 crore 70 lakh rupees in a month and a half. But he never thought they were cheating on him. On September 1, Sadia called him a “box of dollars” and handed him an A-four size white paper box. As soon as you open it, you can understand that you are caught in the sweet word trap. You have already lost a large amount of money. After that, the edible oil merchant filed a case at the Gulshan Police Station. The widow has two children.
According to the plaintiff, he met Sadia at a restaurant in Gulshan on July 12 after seeing an advertisement in a newspaper. The woman later said that she has a business worth 200 million rupees in Canada. He and one of his brothers looked after him. At one point in the conversation, Sadia said that he liked her like a pot and that he would marry her and take her to Canada. According to the report, the businessman handed over his passport to Sadia on July 15 after three days. After that, the money began to be taken. The woman first took 1.5 lakh rupees from him to apply for a Canadian visa. She took another 60 lakhs for the visa. After paying the cash, it took another six lakh rupees to pay the lawyer for the preparation of the travel documents. After that, he took Rs 60 lakh for “Canada Social Security”. After taking the money on August 12, Sadia called him in the evening and began to show various greed. The old man also forgot his sweet words. After that, Sadia would have a bigger trap, telling the businessman that he would not be able to stay in Canada due to the cold weather. On the contrary, it would be better for the two of them to do business together in the country by recovering the 200 million rupees they had invested in the business. The businessman agreed to the offer. So Sadia took Rs 23 lakh from the government of Bangladesh to bring in VAT from Canada. He later said that the Bangladeshi government had allowed him to bring in money, but Canada had not. You will have to pay Rs 72 lakh to the Canadian government. After taking that money, Sadia took another Rs 10 lakh from him which was Rs 200 crore for the courier fee. In this way, the fraudulent woman took a total of 1 crore 80 lakh rupees.
Then, on September 1, a foreigner brought a box from inside the office of a foreign multinational courier service in Gulshan-2 and handed it to him. Sadia told him that there was a dollar worth 200 million rupees there and asked him to take it home and open it. According to him, when the merchant came home and opened the box, he found a pack of five hundred white A-four papers.
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