A case was filed against the former Managing Director (MD) of ‘Nagad’, a mobile financial service provider, Tanvir A Mishuk, on a charge of money fraudulence.
Motijheel Police Station Officer-in-Charge (OC) Mejbah Uddin told BSS tonight that Bangladesh Bank filed a case against ‘Nagad’ with Motijheel police on Friday, reports BSS.
Sarkar Mohammad Amir Khasru, joint director of Bangladesh Bank’s Payment Systems Department filed the case on behalf of the central bank.
According to police, it was known initially that the Nagad Management and Control Committee formed by Bangladesh Bank had received a complaint of major fraud in ‘Nagad’.
The institution has committed financial fraud and created additional electronic money (e-money) by showing fake distributors and agents.
Bd-pratidin English/Fariha Nowshin Chinika
