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警方逮捕了來自達卡阿達博爾警察局下幾個地區的“磁性硬幣”的一個有組織的團伙的四名成員
Police on Friday arrested four members of an organised gang who used ‘magnetic coins’ to deceive people in Dhaka.
週五,警方逮捕了四名有組織的幫派成員,他們用“磁性硬幣”欺騙達卡人。
The arrestees are Ifthekhar Ahmed, 44, Abu Naim Md. Faizanul Haque alias Dr. Naim, 48, Md. Abdul Halim Talukder Quraishi, 42, and Abul Kalam Azad, 46.
Armstees是Abu Naim Md的44歲的Itiekhar Ahmed。 Faizanul Haque別名博士Naim,48歲,醫學博士。 42歲的Abdul Halim talukder Quraishi和Abul Kalam Azad,46歲。
A team of Adabor police station conducted drives at several areas, including Prince Bazar, Shekhertek, Suchana Community Center, and Krishi Market between 12:10am and 7am on Friday, said Md Talebur Rahman, deputy commissioner (DC-media) of Dhaka Metropolitan Police (DMP), in a media release.
Dhaka Metropolitan Police(DC-Media)的MD Talebur Rahman週五在周五上午12:10至7點之間在包括Bazar王子,Shekhertek,Shekhertek,Sustana Community Center和Krishi Market在內的多個地區進行了驅動器。
During the drives, four antique metal coins, a bank cheque worth Tk 50 lakh, Tk 19.5 lakh in cash, 10 mobile phones were seized from the accused, it said.
它說,在驅動器中,有四枚古董金屬硬幣,價值500萬塔克的銀行支票,現金為195萬盧比,從被告扣押了10張手機。
According to information gleaned from the accused, the fraud began eight months back when a woman introduced her landlord Mizanur Rahman to arrestee Ifthekhar Ahmed at his Banani office.
根據被告收集的信息,欺詐始於八個月前,當時一名婦女將她的房東Mizanur Rahman介紹給其Banani辦公室的逮捕人員Ifthekhar Ahmed。
Ifthekhar convinced Mizanur to invest in an ‘antique metal coin’ business, claiming he had extensive experience in the field and assured him that there was high demand for these coins in Japan and the US, promising massive returns on investment.
Ifthekhar說服了Mizanur投資“古董金屬硬幣”業務,聲稱他在該領域擁有豐富的經驗,並向他保證,在日本和美國,對這些硬幣的需求很高,有望獲得大量投資回報。
On September 18, 2024, Ifthekhar, along with Abu Naim and Abdul Halim met Mizanur at a hotel in Gulshan and informed that each antique coin was around $20 billion in the international market.
2024年9月18日,Ifthekhar以及阿布·奈姆(Abu Naim)和阿卜杜勒·哈利姆(Abdul Halim)在古爾山(Gulshan)的一家酒店遇見了米扎爾(Mizanur),並告知,每個古董硬幣在國際市場上約為200億美元。
To further deceive him, they brought in a fake chemist named Abdul Halim Talukder Quraishi who allegedly conducted a scientific test on the coins and issued a fabricated authenticity report, according to the release.
為了進一步欺騙他,他們帶來了一位名叫阿卜杜勒·哈利姆·塔盧克(Abdul Halim Talukder Quraishi)的假化學家,據稱他對硬幣進行了科學測試,並發布了一份捏造的真實報告。
Believing the scam, the victim handed over Tk 45 lakh to the accused in cash in advance on October 27 last at a building near Japan Garden City in Adabor. Over time, he was forced to pay an additional Tk 75 lakh in cash and issue a Tk 50 lakh cheque from Islami Bank Bangladesh for the purchase.
受害人認為騙局,於10月27日在阿達博爾日本花園城附近的一棟建築物提前將450萬TK TK交給了被告。隨著時間的流逝,他被迫額外支付750萬TK現金,並向孟加拉國伊斯蘭銀行發行了500萬TK支票進行購買。
While verifying the authenticity of the coins, Mizanur realised he had been a victim of deception and later filed a case with Adabor police station.
在驗證硬幣的真實性時,Mizanur意識到自己是欺騙的受害者,後來又向Adabor派出所提起訴訟。
Following this, police found that the accused were part of an inter-district fraud gang that had deceived multiple victims across the country using similar schemes.
此後,警方發現,被告是一個跨部門欺詐團伙的一部分,該團伙欺騙了全國各地的多名受害者,使用類似的計劃。
During primary interrogation, the arrestees admitted they were targeting more victims with the same scam and several cases had been filed against them earlier.
在初次審訊期間,被捕者承認他們針對更多的受害者,以同樣的騙局,並且早些時候對他們提起了一些案件。
Legal action against the arrestees was underway and efforts were on to arrest the rest accused, the release continued.
對被捕者的法律訴訟正在進行中,並努力逮捕其餘被告,釋放仍在繼續。
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