More news of cheating of expelled Juba League leader DJ Shakil, who was arrested in Bogra in a fraud case, is now being received.
DJ Shakil's cheating trap was also in Tangail. Many have become poor as a result of his deception.
Police arrested fraudster DJ Shakil with a check for Tk 1,200 crore from his office in Tarash, Sirajganj. The victim of his deception was Tapash Kumar Pal of Magra area of Kalihati in Tangail. The checks seized from Shakil were originally from Tapas, the owner of Rajlaxmi Trading Corporation.
When he met Shakil in 2015, Shakil snatched all the checks from Tapas with his signature saying that he would get a loan of five crore rupees. Later, Shakil used to cheat by putting money at will.
Not just checks. Shakil snatched another Tk 13 lakh from him saying that he would give him a job due to his friendship with influential people. Although there was an arbitration meeting for the return of checks and money, no remedy was found.
Shakil did not stop handing over money just in the name of giving checks or jobs. Talking about giving grants, he took National ID cards from about 2,000 people.
Meanwhile, the Tangail branch of Pubali Bank did not make any official statement regarding the check, but it was informed by them that the account was opened in 2015 but it has been closed due to non-transaction in that account.
0 Comments