Tk 3.14cr cheating case against industrialist
A case has been filed with the Chief Judicial Magistrate's court at Satkhira against an industrialist allegedly for cheating a man of Tk 3.41 crore.
Judge Ranu Bilkis Banu of the court issued 'summons' against the accused on Thursday, asking him to appear before the court within 15 days.
Akram Hossain, owner of M/s Mayer Doa Fish at Chapra in Assassuni upazila, filed the case against Mahbub Mollah, proprietor of M/s Penguin Sea Food Ltd in the same upazila, allegedly for cheating him of Tk 3.41 crore.
Akram Hossain alleged that he supplied Tk 3.41 crore shrimps to M/s Penguin Sea Food Ltd but he did not pay him.
The accused gave him several cheques but those were dishonored by banks as there was no money with his account.
Akram filed another case against Mahbub Mollah earlier. Mollah was arrested but got bail on promise of payment, the complainant said in he case. But after release on bail, he did not pay him.
Agrani Bank earlier filed a forgery case with a court at Satkhira against Mahbub Mollah for taking Tk 5 crore loan from the bank's Shyamnagar branch through forged documents.
Mollah also faces some other cases for cheating several institutions in the district by issuing false cheques.
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