The Criminal Investigation Department (CID) of the police has arrested the executive director of an online MLM company who stole Tk 60 crore from customers in Rajbari. His name is Zabiullah Khan. Zabiullah Khan's house is in Ganganandpur village of Ratandia union of Kalukhali upazila of Rajbari.
He was arrested from Faridpur on Saturday afternoon. He stole the money from about 20,000 customers of Rajbari district and ran away.
Rajbari Superintendent of Police (SP) MM Shakiluzzaman confirmed the matter and said that Zabiullah Khan has been arrested. Further legal action is being taken in this regard
Talking to the victims, it is known that the organization called Jeka Bazaar used to take money from the members in the name of selling various products at subsidized prices. This program was conducted in Nannu Tower and Pabna in Rajbari city. On November 2 last year, the Consumer Rights Protection Directorate sealed the company's office after alleging fraud. And the head of the organization Zabiullah also went into hiding.
After that, the customers filed a case in Rajbari Sadar Police Station, alleging that about 60 crore rupees were stolen. Investors also held a human chain program to demand the return of money. Meanwhile, his father recently announced Zabiullah as an illegitimate son in a press conference at his home.
