They used to enter the bank by targeting the customers. Then he used to get money by various tricks. Their technique was so perfect that no one could understand it. Commercial banks are busy around Eid. Taking advantage of this opportunity, this cycle steals the money from the customer. Now two people of this gang have been arrested by the Police Bureau of Investigation (PBI). According to police sources, businessman Tanvir Habib Chowdhury Rumel went to Dutch-Bangla Bank PLC located on Central Road of Moulvibazar city at 11:30 pm on March 27 to withdraw money from abroad. Withdrawing two lakhs in cash, he asked the bank officer to give him a note of one thousand rupees. The bank official expressed reluctance to give a bundle of 1000 taka and gave a bundle of 500 taka notes. Then a person standing in front of the counter told Rumel that he would exchange it in a bundle of 1000 rupees. After receiving the money, Rummel felt lethargic for a while. Then the gang took 81 thousand rupees in cash. Later he filed a case at Moulvibazar Model Police Station. When Daily Dazzling Dawn published the news, the police stepped up their efforts to arrest the accused.

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According to PBI, the arrested accused Md. Saddam Bepari (35) is a resident of Madaripur district. Mamun is the tenant of Mia's house in South Keraniganj, Dhaka. He and the other accused Khokon Fakir (45) were arrested from Jhalkudi Paschimpara area of ​​Siddhirganj police station from the cemetery area under Dakshin Keriganj police station on the night of April 9. In the initial interrogation, they admitted that on April 27, they came to Moulvibazar by Dhaka Metro-G-15-0433 car, cheated Dutch Bangla Bank on Central Road and embezzled 81,000 taka and fled from the spot in the said car. After withdrawing the money, the plaintiff asked for a bundle of 1000 taka notes instead of a bundle of 500 taka notes from the cash branch of the bank. One of the defendants of the fraudulent circle told the plaintiff that the said defendant Khokon Fakir has some money, he can take some money from the accused Khokon Fakir if he wants. At that time defendant Khokon Fakir along with other defendants made the plaintiff sit on the bench inside the bank and defendant Khokon Fakir took a bundle of 1000 taka notes from the plaintiff. Accused Khokon Fakir asked the plaintiff to count 38 500 rupee notes and the other accused cleverly kept the plaintiff occupied by talking to the plaintiff so that the plaintiff would not realize the fraud. When the plaintiff started counting the money, the accused quickly left the bank and fled the scene in a car. Accused Saddam Bepari drove the car away. The vehicle was recovered from the accused Saddam dealer on April 9 from the intersection of the cemetery road under Dakshin Keraniganj police station and was seized in the seizure list. The accused in the interrogation admitted their involvement in the incident in this case and provided information about other accused involved in the incident. According to the preliminary investigation, the accused involved in the incident of the case are members of an inter-district fraud gang. There are multiple cases against the accused in different police stations across the country. PBI Moulvibazar Superintendent of Police Ehteshamul Haque said that the fraudulent gang committed the crime in a novel manner by staying inside the safe bastion of a private bank. As the matter is sensitive, PBI has taken over the Moulvibazar case for technology-based investigation by skilled and trained investigators.