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Nasim Group owner Nasim, 60, and his wife Halima Akter Salma, 32, were arrested in a raid in the Rupnagar area of the capital from noon to midnight Wednesday, the additional RAB commander said. -4 DIG Mozammel Haque.
He told a news conference Thursday that there were arrest warrants in 55 cases against the Nasim-Salma couple. They raided Nasim’s home and Nasim Real Estate’s office on Zoo Road in uptown Rupnagar and arrested him. They also seized a foreign pistol loaded with bullets, counterfeit bills worth 135,000 tak, 1,400 yaba, two bottles of foreign liquor, four sets of Wakitki, six passports and 36 bank checks. 32 mobile SIMs were recovered.
Salma Nasim’s third wife, the RAB official said, Nasim married first in 1996, second in 2004 and third in 2013. He has four children.
About Nasim, the RAB-4 commander said that Nasim’s father moved to Dhaka in 1950 from the Daulatkhan police station in Medua village in Bhola district. Nasim was born in 1960 in Badda, Dhaka. Nasim spent elementary school in Azimpur while renting houses in different parts of the capital. Later he completed SSC from a high school in Mirpur and later graduated.
Nasim became involved in recruiting while studying at university. Although he ran the hiring business until 1986, his fraud started in 2002.
“Since 2002, he has resorted to innovative deceptive tactics. Naseem identified himself as the owner of a real estate company and with the help of some people in the Kaundia de Savar area, he occupied the land and hung up a sign. Talking about building a residential area here, made several deals with 5,000 common people and misappropriated Tk.
In addition to Nasim Real Estate Limited, Nasim Developer Limited, Nasim Agro Food Limited, Nasim Bazar, SB Foundation, Dr. Belayet Hossain Medical College & Hospital, Nasim Parcel & Courier Service, Weekly Emarat Artha, Nasim Ship Builders, Nasim Engineering & Consultancy, Nasim Trading Limited, Sahana Eye Hospital, Bangla News 18, Nasim Drinking Water, Nasim Rice Build the Organization. “
Mozammel Haque said the names of the 16 organizations were found in a raid on the Nasim Group office at 25/29 Holdiye Road, Shah Ali Police Station.
The RAB official said Nasim went into hiding after killing thousands of people. “At different times, he used 32 SIM cards anonymously and kept out of his reach,” he said. In addition to changing the SIM, he has been using various tactics to protect himself from those who have been cheated out of money. It also has a secret room where no one except the designated person was allowed to enter.
“Salma, the current wife, used to take care of her business and hide her husband with various tricks. Aside from deception, they were running the business of stealing land, drugs, and counterfeit money with great skill.
He said that the victims have presented several cases against the couple in different police stations in the country, including the capital. Among them, the arrest warrants are in the hands of law enforcement in 52 cases. There is also a GDO against him.
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