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Selina Akhter, a client, told Prothom Alo that each client has deposited a minimum of Rs 1 lakh to Rs 20 lakh in the association.
Another client, Ayesha Akhter, said that she had deposited around 8 lakh rupees with the association while her husband was in exile. Her husband returned to the country after losing his job in Saudi Arabia. They had a plan to build a business with savings money as the incidence of corona declined. They are now lost as the Samiti authorities fled at the time. They have filed a complaint with the police and UNO without finding another way.
Two thousand five hundred ONE said. Sohag Hossain said: ‘We have received such a complaint. If the claim is proven, the association’s registration will be canceled. Appropriate steps will be taken to collect fees from clients.
The Officer-in-Charge (CO) of the Araihazar police station, Nazrul Islam, said that efforts were being made to arrest the accused. If the allegations are proven after the investigation, a case will be started against you.
After repeated attempts to contact Sufia Begum and her family members on their mobile phones to discuss the allegations, they could not be reached.