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Dhaka: Sadia Jannat alias Jannatul Ferdous (36) cheated more than 30 million rupees by misleading the national newspaper with an ad like this: “Canadian citizen wants marijuana for divorce and childless women.” Even if the educational qualification is SSC, everyone would be mistaken for a Canadian expat thinking about the language and intelligence of the cheater Jannat.
Many people have lost millions of rupees by falling into his trap.
For the past 11 years, Sadia Jannat aka Jannatul Ferdous has scammed money through such newspaper advertisements.
The police Department of Criminal Investigation (CID) arrested Jannatul Ferdous from the Gulshan area of the capital on Thursday afternoon (September 18) on the basis of the allegations. During the operation, numerous passports of the victims, 10 mobile phones, 3 memory cards, 6 seals, numerous SIM cards and a book of accounts of the money embezzled through fraud were recovered.
CID’s additional DIG, Sheikh Rezaul Haider, said this at a press conference held at the CID office in Malibagh, the capital, on Friday (September 18).
He said he announced in a national newspaper on July 9 this year: an established businessman, Canadian citizen, divorced, childless, 36 years old, 5 feet tall, that he was looking for an elderly man interested in taking over the deal. Contact address – Baridhara. Then you are given a mobile phone number.
This is how he has been deceiving different people since 2010. The cheater Jannatul Ferdous. She began to cheat on her second husband by divorcing her first husband. The CID has found his property worth Rs 20 million in and around Dhaka.
He also said, upon seeing the ad. Nazir Hossain contacted the Jannatul scammer through his mobile phone. At one point, on July 12, Gulshan-1 met the Thai Signature Restaurant. After the marriage, they will take him to Canada and run his 200 million rupee business there. Believing these words of Jannatul, the victim initially gave him 150,000 rupees and a passport. Later, the scammer Jannatul said that it was very cold in Canada, so he would bring his two hundred crore rupees from there. Will do business in the country later.
He said that to get the money back via DHL, the scammer Jannatul Ferdous scammed a total of Tk 1.69 crore from the victim Nazir Hossain on different dates for the tax / VAT / DHL invoice.
He said that in the last 11 years he has cheated many people and cheated money. An account book has been confiscated. We have a bill of about 25/30 crore rupees there. He has four bank accounts and we have received Rs 1 crore on them.
He said he would turn off his cell phone number later if money was taken from the victims. We are trying to arrest more members of this network.
Bangladesh Time: 2:40 PM, September 18, 2020
SJA / HAD
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