‘Real cheater’ hiding in tunnel with wife arrested for embezzlement of 300 million rupees



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RAB-4 arrested Imam Hossain Nasim (7), owner of ‘Nasim Real Estate’, known as ‘Royal Cheater’ for cheating after cheating. On Wednesday night, the house and office of Nasim Real Estate on Zoo Road in the Rupnagar residential area of ​​the capital were raided and his third wife Halima Akter Salma (32) was arrested at the office with a fingerprint in a tunnel secret in the subway. A 6 point 75mm was snatched from them. Bore’s foreign pistol, a magazine, three rounds of ammunition, a lakh 35 thousand counterfeit money, 1400 pieces of yaba, 2 bottles of foreign liquor, 4 walkie-talkie kits, 6 passports, 36 bank checks and 32 SIM cards. The captain of RAB-4 (CO) Additional DIG said this information on Thursday. Mozammel Haque.

Nasim, a fugitive charged in 55 arrest warrants, took Rs 5 lakh from each of them in the name of building a residential city by occupying other people’s khas land since 2002. In this way, 250 people were scammed out of 12 lakh to 20 lakh rupees making bogus contracts. In total, Nasim has embezzled around Tk 300 crore, says the RAB.

Not only the khas and occupied lands, but also the undersea lands have been fraudulently sold cheaply. Furthermore, Nasim and his associates were embezzling people’s money in different ways.

The RAB commander said that the home of the con man Nasim’s village was in Bhola. Before the country became independent, his father Belayet Hossain was a village doctor. Later, his father moved with him to the Badda area of ​​the capital. After that, Nasim studied in the Mirpur area. He claims to be a graduate. Although Nasim worked as a contractor from 196 to 1976, since 2002 he has presented himself as the owner of the so-called Nasim real estate through innovative fraud tactics. In the name of building a residential city by occupying other people’s land and khas land in the Kaundia area of ​​Savar, making signs, displaying weapons and intimidating people in certain cases, he made a deposit of 5 lakh rupees of each of 5,000 people and false contracts with 250 people. He took 20 lakh rupees from him.

Additional DIG Mozammel Haque said Nasim used to cheat using 32 SIM cards anonymously at different times and after finishing his work, he used to go beyond the reach of victims. Nasim sometimes guaranteed their safety by displaying weapons and walkie-talkies. He used to collect yaba and foreign liquor from the country’s border areas with the help of his wife and sell it to traffickers and drug dealers in different parts of the capital. The couple also traded counterfeit banknotes in different parts of the country, including Dhaka. Nasim used to flee to a locked office with a fingerprint in a secret tunnel in the subway to avoid arrest. In his absence, his third wife Halima Akhter Salma used to take care of cheating activities.

According to the RAB, at least 55 arrest warrants have been issued against him at various police stations across the country, including the capital, on various charges including fraud, land theft, drugs and forgery. There are also numerous GD and fraud allegations against her. During a raid on Nasim Group’s office on Zoo Road, 25/29 below Shah Ali Police Station on Wednesday night, 18 businesses he owned were found. They are also false. In his absence, his wife Halima Akhter Salma took charge of these frauds. Four cases of cheating, including weapons and drugs, against the cheating partner are being prosecuted. The deceived victims are communicating with the RAB. The captain of RAB-4 also said that RAB-4 is ready to provide necessary legal assistance to those who are willing to present a case.



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