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Embezzling Tk 42.57 lakh: Charges pressed against Regent's Shahed

Embezzling Tk 42.57 lakh: Charges pressed against Regent’s Shahed
Muhammad Shahed. Photo: Collected
Star Digital Report
Star Digital Report
Criminal Investigation Department (CID) of police has pressed charges against Regent Group Chairman Muhammad Shahed and two others in a case filed over misappropriation of Tk 42.57 lakh from a businessman.
Mohammad Zahirul Haque, CID s assistant superintendent of police and also the investigation officer of the case, on Sunday submitted the charge sheet to the Chief Metropolitan Magistrate s Court in Dhaka.
The other accused are: Masud Parvez, head of Procurement & Supply Chain of Regent KCS Ltd, and its Managing Director Nasir Uddin Biswas. ....

Rafiqul Islam Hilali , Nasir Uddin Biswas , Mohammad Zahirul Haque , Muhammad Shahed , Masud Parvez , Magistrate Court , Investigation Department , Regent Group , Ms Rusafa Construction Ltd , Criminal Investigation Department , Regent Group Chairman Muhammad Shahed , Zahirul Haque , Chief Metropolitan Magistrate , Supply Chain , Managing Director Nasir Uddin , Uttara Paschim Police Station , ரஃபைக்யுல் இஸ்லாம் ஹிலாலி , நசீர் உடின் பிஸ்வாஸ் , முஹம்மது ஷ்தெட் , மசூத் பாருவேஜ் , மாஜிஸ்திரேட் நீதிமன்றம் , விசாரணை துறை , ரீஜண்ட் குழு , செல்வி ருசாஃபா கட்டுமானம் லிமிடெட் , குற்றவாளி விசாரணை துறை , ரீஜண்ட் குழு தலைவர் முஹம்மது ஷ்தெட் ,

Fraud, drug cases: Charges pressed against Regent Group Chairman Shahed

Fraud, drug cases: Charges pressed against Regent Group Chairman Shahed
Md Shahed. File photo
Star Online Report
Star Online Report
Police have pressed charges against Regent Group Chairman Mohammad Shahed in fraud and drug cases filed with Uttara Paschim Police Station in July this year.
Md Ijaj Uddin, an inspector of the Criminal Investigation Department (CID) and also the investigation officer of the fraud case, submitted a charge sheet against Shahed and four others on December 27.
The fraud case was filed for misappropriating Tk 31,43,500 from a businessman and the drug case was filed against Shahed also in July for possessing five bottles of foreign liquor and 10 bottles of phensidyl. ....

Ijaj Uddin , Jahidur Rahman , Mohammad Shahed , Metropiltan Magistrate Court , Investigation Department , Regent Group , Regent Group Chairman Mohammad Shahed , Uttara Paschim Police Station , Criminal Investigation Department , Chief Metropiltan Magistrate , முகமது ஷ்தெட் , விசாரணை துறை , ரீஜண்ட் குழு , ரீஜண்ட் குழு தலைவர் முகமது ஷ்தெட் , உத்தாரா பாசிம் போலீஸ் நிலையம் , குற்றவாளி விசாரணை துறை ,

'Scamming jobseekers': Five arrested in Dhaka

‘Scamming jobseekers’: Five arrested in Dhaka
Star Online Report
Star Online Report
Detectives claimed to have arrested five members of a fraud gang from Dhaka s Kamalapur area on charge of deceiving people, luring them with jobs.
They are: Ashraful Islam Babu (39), Abdul Karim (60), Fazlur Rahman (44), Shamsul Alam Majumder (50) and Shirina Akter (30).
A team of detectives made the arrest from a house yesterday evening, hours after a victim filed a case with Uttara Paschim Police Station in this regard, said Badruzzaman Zillu, additional deputy commissioner (DB Uttara Division) of Dhaka Metropolitan Police.
The gang used to rent offices in different areas in the city and published job circulars in newspapers to attract unemployed persons, he told The Daily Star. ....

Fazlur Rahman , Shirina Akter , Abdul Karim , Ashraful Islam Babu , Shamsul Alam Majumder , Badruzzaman Zillu , Db Uttara Division Of Dhaka Metropolitan Police , Uttara Paschim Police Station , Dhaka Metropolitan , பாஜிளுர் ரஹ்மான் , அப்துல் கரீம் , அஷ்ரப்பினுள் இஸ்லாம் பாபு , ஷம்சுல் ஆலம் மஜும்தேர் , டப் உத்தாரா பிரிவு ஆஃப் டாக்கா பெருநகர போலீஸ் , உத்தாரா பாசிம் போலீஸ் நிலையம் , டாக்கா பெருநகர ,