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- «Bangladesh Bank monitors suspicious transactions. But it is impossible to monitor the purpose for which a person or business engages in a money transaction.»
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Although the app says the wheel’s spin is random, due to its virtual nature, it is unclear if that is truly the case. «No one is forced to invest money in that app. It is good for us if an unemployed youth gets a job through [this app].» Rubel said that half a hundred investors of Durgapur Upazila have invested money in MTFE app through him.
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But Aziz Mohammad Bhai does not care all these allegations and accusations. He has hotel and resort businesses in Thailand, Singapore, Malaysia and Hong Kong. His Gulshan residence is being looked after by his brothers and sisters. His production house AMBEE films so far produced about fifty films. At the very initial time scandal with a number of film actresses has begun.
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Similarly, hundreds of people have been cheated by investing hundreds of thousands of taka in another app called ‘E-Movie’. A young man named Manik opened an office in the city’s Shiroil in the name of the app and ran his fraudulent activities through there. A case was filed against Manik at the city’s Chandrima Police Station, and he was later arrested. Law enforcement, in turn, spoke about legal and technical limitations preventing proper action. He said if someone commits money laundering or any other financial crime on foreign apps or websites or in any other way, Bangladesh Bank will look into it.
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Rapid Action Battalion (RAB) and police have raided these clubs over the last few days and found that they were illegal casinos. Except for Abahani Limited, the same can be said of almost all sporting clubs, where political figures have supposedly ruined the sporting environment of the clubs and brought criminal practices instead.
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“Notoriety and muscle power got hold of clubs [such as Victoria], which is why the sports sector is in a vulnerable condition,” he said. ST Aslam, a well-known former national football player, and member of Bangladesh Football Federation [BFF], played for Victoria Sporting Club from 1977 to 1979.
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Rubel Hossain, one of the investors on the app, said, «If someone invests money in the app through me, a commission is credited to my account. The more investment you attract, the larger the commission you get.» Several active scam companies have been identified through social media and speaking to their victims.