Shahed arrested by RAB (Photo: Collected)
Mohammad Shahed Karim, who was arrested for cheating in Corona treatment, has been sent to Sylhet Jail after being arrested in three cases.
He was produced in a Sylhet court on Tuesday in a fraud case filed by a businessman in Sylhet. When the Senior Judicial Magistrate of Sylhet appeared before the 2nd Court on Tuesday morning, Judge Anjan Kanti Das sent the accused Shahed Karim to Sylhet Jail on the ground that he had been arrested in three cases of check dishonor.
The court also directed the police to investigate another fraud case filed against him in Sylhet. The plaintiff in four cases filed in the court is Shamsul Mawla, owner of Mawla Stone Crusher, a stone trader in Sylhet Jaintapur Upazila. Police produced Shahid Karim in a Sylhet court on Tuesday morning under tight security and strict secrecy.
Confirming the information, plaintiff’s lawyer APP Abdus Sattar said businessman Shamsul Mawla had filed four cases against Shahed. He owed 30 lakh 50 thousand rupees to Shahed Karim. In return for that money, Shahed gave 3 checks of 20 lakh 50 thousand rupees. But the plaintiff in the case did not get the money.
He later sued the check designer. Shahed also bought stones with a fake check of Rs 10 lakh from another business. For this, businessman Shamsul Mawla filed another case of fraud, forgery and embezzlement in the court.
The court accepted the case and directed the Jaintapur police to investigate and submit a report soon.
Businessman Shamsur Islam filed the latest case against Shahed on February 11. It was alleged that a fake check (check no. 90274830) was signed and paid with the amount of Tk 10 lakh.
Earlier, on March 4 last year, businessman Shamsul Mawla filed three fraud cases against Saheed in the Sylhet Senior Judicial Magistrate 1st Court. He filed the three cases for not getting Tk 20 lakh in two checks and Tk 50,000 in another check for Tk 10 lakh given by Saheed.
On November 8, the Sylhet Senior Judicial Magistrate 2nd Court heard the three cases and the court issued an arrest warrant against the plaintiff’s lawyer Shahed for appearing in the case. On the basis of that warrant, Shahed was brought to Sylhet from Dhaka on Tuesday.
It may be mentioned that Shahed Karim alias Md. Chairman of Regent Group and Regent Hospital Limited came from Debhata border area of Satkhira on July 15 after receiving serious allegations of fraud including giving fake report of Corona Test. RAB arrested Shahed.
Earlier on July 8, RAB raided the Uttara and Mirpur branches of the Regent Hospital. During the operation, fake corona test reports, various irregularities including collection of money from patients in the name of corona treatment came up. The patients were later removed and the Uttara and Mirpur branches of the regent were sealed.
Source: ODHIKAR by www.odhikar.news.
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