Dhamaka Shopping’s COO Rana and 3 others were arrested in the fraud case
RAB has arrested three people including Chief Operating Officer of Dhamaka shopping Sirajul Islam Rana in a case of fraud and embezzlement.
This information was given by RAB on Wednesday (September 29).
Earlier on September 23, a businessman named Shamim Khan had filed a case against 11 people, including the chairman and director of Dhamaka Shopping.com, at the Tongi West police station in Gazipur.
The accused in the case are – Chairman of Dhamaka Shopping.com Dr. M Ali alias Mojtaba Ali, Vice President Ibrahim Swapan, Managing Director SMD Jasim Uddin Chishti, Deputy Managing Director Nirodh Baran Roy, Chief Executive Officer Sirajul Islam Rana, Assistant General Manager of Accounts Safoyan Ahmed, Chief Business Officer DMD Devkar De Shuvo, Nazim Uddin Asif , Deputy Managers Amirul Hossain, Asif Chishti and System Category Head Imtiaz Hasan.