[ad_1]
The woman, identified as Sadia Jannat alias Jannatul Ferdous, 38, was arrested in the Rampura area of the capital on Thursday, said Sheikh Rezaul Haider, Additional DIG of the CID.
He said at a press conference on Friday that the woman had been involved in fraudulent activities for almost 10 years. No one can believe that she is not a Canadian expat in her dress, manners and speech. “
The CID official said that they found him several passports, several mobile phones, several SIM cards, an account book and a receipt to deposit Rs 48 lakh in Bank Asia.
He said that initially the account book has written how much it has taken from whom and what it has done. So far, an account of “assets worth Rs 20 crore Tk” has been found.
Rezaul Haider said Jannatul Ferdous was arrested based on a complaint from a victim named Nazir Hossain. Later his deception strategy became known.
“This very crafty woman always fools herself with her Canadian expat identity. She first announced in the newspaper that she wanted an old pot as part of a scam involving her second husband. The ad mentions that there is a business in Canada and provides a phone number to contact those interested in taking over the business. Many people have been misled after calling that number. “
The victim, Nazir Hossain, alleged that the woman first met him at a restaurant in Gulshan when he contacted her by phone after seeing the ad. At one point in the conversation, he handed over his passport and 15,000 rupees to the woman.
“Later Jannatul Ferdous said that he has a business worth 200 million rupees in Canada. He wants to close the business from there and bring the money to Bangladesh. Also, it was very cold there and Nazir Hossain could not stay there. He also showed some false documents about repatriation of money from Canada and told Nazir Hossain that he would have to pay VAT and DHL invoices in the public sector of the two countries.
“Nazir Hossain gave around one crore 80 lakh rupees to the woman in different steps with simple faith. Later, the woman hung up the phone, ”said Rezaul, a CID official.
He said that after receiving Nazir’s complaint, they found out that the woman had taken 5 to 20 lakh rupees from some others in the same way.
During the CID investigation, the woman contacted another person and asked him to meet her. Upon receiving the news, he was arrested.
CID official Rezaul said Jannatul Ferdous had been cheating with his help after divorcing her first husband and marrying her second husband, Enamul Hasan Jihad.
“In addition to investigating his assets, he is also trying to find out who else has been misled by him,” he said.
[ad_2]
