Publish: 14:14, 05 Jan, 2023

Fraudsters gang led by dismissed cops

Mahbub Momtaji
Fraudsters gang led by dismissed cops
সংগৃহীত ছবি

Under the guise of Detective Police (DB), the fake DB members went after people withdrawing money from various banks, even prosecuted and intimidated the targeted gold traders and loot everything valuable.

Law enforcement officials said that the number of such fake DBs is more than two hundred across the country. However, these gangs are led by dismissed policemen.

According to souces, dismissed policemen include SI Jahangir, Bhuiyan Rashedul Alam, ASI Sohrab, Constable Golam Mostafa Shaheen and Kamruzzaman.

The number of these dimissed policemen whom are leading the gang of fake police is about 30 people across the country. Their network is spread across the country. The image of the police is fading. Not only because of police identity theft, many members of the police have been sentenced for various crimes.

Sources at the police headquarters said that from 2017 to August last year, 9,800 custodial sentences have been given to policemen on various charges.

However, Jasim Molla, 35, is one of the noticeable fake police. He used to introduce himself as SI without being a member of the police. Blackmailing big businessmen in different ways and extorting huge amount of money from them by in disguise.

Not only that, he has a group, who used to rob gold ornaments, money and other valuable assets under the guise of police in different areas of the country including Dhaka, Narsingdi, Shariatpur and Munshiganj.

RAB arrested Jasim Mollah on November 9 last year. His accomplices Zahidul Kazi and Yasin were aslo arrested.

Talking to Dhaka Metropolitan Detective Police (DB) officers and reviewing various cases, the names of some of those who have been arrested on false DB charges in the last five years have been found.

They are Dulal Hossain, Ibrahim Mia, Badsha Mandal, Abul Kashem Ghazi, Noor Islam Sheikh, Shahidul Islam, Riyad Ahmed, Zakir Hossain, Babu Mia, Saiful Islam, Fazal Mia, Masood Karim, Kamrul Islam, Kabir Talukder, Kawsar, Raihan. , Shah Alam, Abdur Rahman Sajjad, Bablu, Al Amin, Abdul Hannan, Md. Ali, Ujjwal, Mamun Hasan Shaheen, Shahid Mia, Abdul Chagir, Kamrul Sheikh, Labloo, Abul Kalam Azad, Syed Ahmed Shaheed, Zahidul Islam Jihad, Ali, Jasim Uddin, Zamir, Yashin, Sabuj, Shahidul Islam, Abdul Malek, Sohag, Babu, Shah Alam, Babul, Sabuj Khan, Mintu Patwari, Russell Mollah, Iqbal Mia, Monirul Islam, Khokon Mia, Khairul Alam, Farooq, Elias, Faisal Islam, Sohan Shikder, Khandaker Latiful Haque, Tanveer, Sajid Ahmed Russell, Afsar Hossain Babu, Angel Samuel Costa, Harun, Zobair Hossain Parvez, Arif Hossain, Khokon Chandra Debnath, Farid Uddin, Parvez, Saiful and Nadeem, Shafiqul Islam alias Babul, Jasim, Nashir, Ashiqur Rahman, Shah Md. Dojahan, Mithun, Habibur Rahman, Shariful Islam, Nayan Mollah, Susen Mitra, Shahadat Hossain, Syed Monir Al Mahmud, Rubel Islam, Zakir Hossain and Piyush Sur.

Piyush was earlier working as a constable in the Narcotics Control Department. He was fired from there in 2017. One of the cases of money extortion happened in Dhaka University led by this dismissed policemen.

Mohiuddin Khan is a gold merchant in Newmarket area of the capital. Pathao took Tk 20 lakh from Tantibazar and left for Newmarket on September 3 last year. On the way, two people followed the businessman on a motorcycle.

At 3 o'clock that day, a Prado jeep barricaded the motorcycle carrying Mohiuddin in front of the main entrance gate of the Dhaka University Club. Three people got down from inside the car and identified themselves as members of law and order enforcement forces and took Mohiuddin from the motorcycle to the car.

They snatched Tk 20 lakh cash and mobile phone set with him. Later, the miscreants left him at a secluded place in Keraniganj area next to the Dhaka-Mawa Expressway and fled. This filmy style affair is led by a sacked policeman named Gholam Mustafa Shaheen alias Shaheen Police. This former constable was dismissed in 2008 due to various misdeeds. Then he got involved in robbery and robbery.

On the night of September 4, 2014, businessman Sharif Hossain Saymon was shot dead by robbers in Shantipur, Khilgaon of the capital. Israel Hossain, who was shot in the same incident, died in a hospital in the capital on April 1, 2016 after long treatment at home and abroad. The case filed in Khilgaon police station was later transferred to DB.

In 2017, the police filed a charge sheet against three people in the case of killing money exchange businessman Israel Hossain and his son Sharif Hossain Simon and looting Tk 38 lakh. Ghulam Mustafa Shaheen alias Shaheen Police was among the three charged. The other two were Sirajul Islam Shaheen alias Shooter Shaheen and Qazi Sirajul Islam Siraj.

Harun-ur-Rashid, chief of Detective Branch (DB) of Dhaka Metropolitan Police (DMP) said, “If someone says DB, don't get into their car, check first. If necessary, take the help of the surrounding people.”

Nur Mohammad, former Inspector General of Police (IGP) said, “Not only the police negative aspects of any organization are the bad aspects of that organization.”

“Using the name of the police to commit various crimes is not new. They have been happening for a long time. The police investigate each incident and uncover some facts.”

However, common people need to be aware in this case. If someone is approached by the DB Police, it is necessary to call 999, block the noise in the area or collect the number plate of the vehicle in which those people are coming.

@The news was published on print and online versions of The Bangladesh Pratidin on January 5 and rewritten in English by Tanvir Raihan.

More News
Turkey's Bangladesh Policy: From Supporting Pakistan in 1971 to Engagement with Jamaat
Turkey's Bangladesh Policy: From Supporting Pakistan in 1971 to Engagement with Jamaat
Horrible drug ‘Zombie’ Now in Bangladesh
Horrible drug ‘Zombie’ Now in Bangladesh
Questions surrounding Jamaat’s political trajectory
Questions surrounding Jamaat’s political trajectory
Why is football-crazy Bangladesh so far behind in world football?
Why is football-crazy Bangladesh so far behind in world football?
War on Drugs: The govt's Acid Test
War on Drugs: The govt's Acid Test
Art and literature lover Abdus Sadeque
Art and literature lover Abdus Sadeque
Yunus govt a champion in money laundering too!
Yunus govt a champion in money laundering too!
Mohammadpur continues to struggle with persistent crime challenges
Mohammadpur continues to struggle with persistent crime challenges
10 reasons for traffic congestion in the capital
10 reasons for traffic congestion in the capital
Bangladeshis’ deposits in Swiss banks surge to nearly Tk 12,763 crore
Bangladeshis’ deposits in Swiss banks surge to nearly Tk 12,763 crore
Health ministry’s PICU project marred by massive corruption
Health ministry’s PICU project marred by massive corruption
Lost diplomacy must be brought back to right track
Lost diplomacy must be brought back to right track
Latest News
Proposed budget outlines roadmap for reviving devastated economy: Altaf Chowdhury
Proposed budget outlines roadmap for reviving devastated economy: Altaf Chowdhury
25 minutes ago | National
Germany braces for record-breaking temperatures as heatwave moves east
Germany braces for record-breaking temperatures as heatwave moves east
1 hour ago | International
'New taxes could cripple the housing sector'
'New taxes could cripple the housing sector'
1 hour ago | Economy
JS unanimously adopts motion thanking PM Tarique Rahman for China, Malaysia visits
JS unanimously adopts motion thanking PM Tarique Rahman for China, Malaysia visits
1 hour ago | National
7 more child deaths push measles toll to 709
7 more child deaths push measles toll to 709
2 hours ago | National
Every child with disabilities will be under Govt healthcare: Muhit
Every child with disabilities will be under Govt healthcare: Muhit
2 hours ago | National
PM presses ‘Bangladesh First’ policy in overseas visit to Malaysia, China
PM presses ‘Bangladesh First’ policy in overseas visit to Malaysia, China
2 hours ago | National
Bangladesh calls for development-centred WTO reform
Bangladesh calls for development-centred WTO reform
2 hours ago | National
Injured Leckie and Italiano ruled out as Australia prepare for Egypt clash
Injured Leckie and Italiano ruled out as Australia prepare for Egypt clash
2 hours ago | Sports
'PM’s China, Malaysia visits set benchmark for Bangladesh’s global engagement'
'PM’s China, Malaysia visits set benchmark for Bangladesh’s global engagement'
2 hours ago | National
PM’s Malaysia, China visits open new chapter in bilateral cooperation: Fakhrul
PM’s Malaysia, China visits open new chapter in bilateral cooperation: Fakhrul
2 hours ago | National
'Roid' released across 31 US cities
'Roid' released across 31 US cities
3 hours ago | Showbiz
WB approves $1.1b emergency support for Bangladesh to boost food security
WB approves $1.1b emergency support for Bangladesh to boost food security
3 hours ago | Economy
PM offers ‘Munajat’ at parents' graves on returning home
PM offers ‘Munajat’ at parents' graves on returning home
3 hours ago | National
JS unanimously adopts thanksgiving motion on PM’s successful Malaysia, China visits
JS unanimously adopts thanksgiving motion on PM’s successful Malaysia, China visits
3 hours ago | National
BGB foils BSF's push-in attempt at Habiganj border
BGB foils BSF's push-in attempt at Habiganj border
4 hours ago | National
US stocks trim losses as oil falls and investors buy the dip
US stocks trim losses as oil falls and investors buy the dip
4 hours ago | Economy
US Embassy issues new warning to nonimmigrant visa holders
US Embassy issues new warning to nonimmigrant visa holders
4 hours ago | National
Belgium into World Cup last 32 with New Zealand rout
Belgium into World Cup last 32 with New Zealand rout
4 hours ago | Sports
Bangladesh to feature in inaugural FIFA U-15 World Cup
Bangladesh to feature in inaugural FIFA U-15 World Cup
4 hours ago | Sports
PM Shehbaz accuses India of covert tactics, says Pakistan faces hybrid security threats
PM Shehbaz accuses India of covert tactics, says Pakistan faces hybrid security threats
4 hours ago | International
Iran wait on World Cup progress after late goal disallowed in Egypt draw
Iran wait on World Cup progress after late goal disallowed in Egypt draw
5 hours ago | Sports
Extreme heat puts birds and wildlife under growing stress across Europe
Extreme heat puts birds and wildlife under growing stress across Europe
5 hours ago | International
Scientists seek clues to longevity from three Brazilian sisters over 100
Scientists seek clues to longevity from three Brazilian sisters over 100
5 hours ago | Lifestyle
Three of a Bangladeshi family stabbed to death in Rome
Three of a Bangladeshi family stabbed to death in Rome
5 hours ago | National
Montenegro arrests Iran-linked hacker wanted by US
Montenegro arrests Iran-linked hacker wanted by US
5 hours ago | International
Gold prices jump again
Gold prices jump again
6 hours ago | National
Global recognition in fisheries as Bangladesh in top five
Global recognition in fisheries as Bangladesh in top five
6 hours ago | Economy
43 sacks of cash found in Pagla Mosque donation boxes, counting underway
43 sacks of cash found in Pagla Mosque donation boxes, counting underway
6 hours ago | National
Burkina Faso cuts diplomatic ties with France over alleged neo-colonial interference
Burkina Faso cuts diplomatic ties with France over alleged neo-colonial interference
6 hours ago | International
Most Read
Cape Verde advance to round of 32, set up Argentina clash
Cape Verde advance to round of 32, set up Argentina clash
8 hours ago | Sports
EC reviews plan to make NID renewal compulsory
EC reviews plan to make NID renewal compulsory
6 hours ago | National
Gold prices jump again
Gold prices jump again
6 hours ago | National
PM returns home wrapping up maiden two-nation visit
PM returns home wrapping up maiden two-nation visit
20 hours ago | National
Messi to start on bench against Jordan, confirms Scaloni
Messi to start on bench against Jordan, confirms Scaloni
7 hours ago | Sports
Over 2.40cr children to receive Vitamin A capsules on Sunday
Over 2.40cr children to receive Vitamin A capsules on Sunday
23 hours ago | National
Turkey's Bangladesh Policy: From Supporting Pakistan in 1971 to Engagement with Jamaat
Turkey's Bangladesh Policy: From Supporting Pakistan in 1971 to Engagement with Jamaat
20 hours ago | Special
VW weighs up to 100,000 job cuts, 4 plant closures in major overhaul
VW weighs up to 100,000 job cuts, 4 plant closures in major overhaul
8 hours ago | Tech
Burkina Faso cuts diplomatic ties with France over alleged neo-colonial interference
Burkina Faso cuts diplomatic ties with France over alleged neo-colonial interference
6 hours ago | International
Iran slams the GCC and the US for ‘interventionist’ statement
Iran slams the GCC and the US for ‘interventionist’ statement
20 hours ago | International
Lebanon, Israel, US sign trilateral framework agreement in Washington
Lebanon, Israel, US sign trilateral framework agreement in Washington
7 hours ago | International
Venezuela hit by 4.9-magnitude tremor days after deadly earthquakes
Venezuela hit by 4.9-magnitude tremor days after deadly earthquakes
9 hours ago | International
66,174 Bangladeshi Hajis return home
66,174 Bangladeshi Hajis return home
23 hours ago | National
World Cup sets new goal-scoring record
World Cup sets new goal-scoring record
22 hours ago | Sports
Drug dealers must be hated and socially boycotted: Land Minister
Drug dealers must be hated and socially boycotted: Land Minister
23 hours ago | National
Govt aims to build quality education, educational institutions: Milon
Govt aims to build quality education, educational institutions: Milon
20 hours ago | National
Chinese firm to develop Mongla Economic Zone after India-backed project dropped
Chinese firm to develop Mongla Economic Zone after India-backed project dropped
6 hours ago | Economy
Spain's World Cup progress marred in injuries of Pino, Williams
Spain's World Cup progress marred in injuries of Pino, Williams
6 hours ago | Sports
Venezuela quake death toll rises to 920 as rescue efforts continue
Venezuela quake death toll rises to 920 as rescue efforts continue
8 hours ago | International
PM Shehbaz accuses India of covert tactics, says Pakistan faces hybrid security threats
PM Shehbaz accuses India of covert tactics, says Pakistan faces hybrid security threats
5 hours ago | International
Three of a Bangladeshi family stabbed to death in Rome
Three of a Bangladeshi family stabbed to death in Rome
5 hours ago | National
Iran wait on World Cup progress after late goal disallowed in Egypt draw
Iran wait on World Cup progress after late goal disallowed in Egypt draw
5 hours ago | Sports
All to play for as Cape Verde clash with Saudi Arabia
All to play for as Cape Verde clash with Saudi Arabia
22 hours ago | Sports
BRTA begins automatic licence demerit point deductions under RSPS system
BRTA begins automatic licence demerit point deductions under RSPS system
7 hours ago | National
Ecuador stun Germany to seal historic World Cup knockout berth
Ecuador stun Germany to seal historic World Cup knockout berth
22 hours ago | Sports
Venezuela quake death toll rises to 589
Venezuela quake death toll rises to 589
20 hours ago | International
Taylor Swift's bridal fashion set to steal the show?
Taylor Swift's bridal fashion set to steal the show?
7 hours ago | Showbiz
Kayser Kamal for parliamentary taskforce to ensure justice for torture victims
Kayser Kamal for parliamentary taskforce to ensure justice for torture victims
22 hours ago | National
BGB foils BSF's push-in attempt at Habiganj border
BGB foils BSF's push-in attempt at Habiganj border
4 hours ago | National
US conducts strikes on Iran after attack on cargo ship
US conducts strikes on Iran after attack on cargo ship
8 hours ago | International