Zabaniyah
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Fraud by Indian Buyers - 22 garment exporters not getting payment
- Thread starter CaPtAiN_pLaNeT
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How fraud 'institution' continuing in Bangladesh
by Special Correspondent
May 25, 2011
Pearl Fashion Institute [PFI], is an Indian-owned company operating in Bangladesh for past few years, thus selling degrees to innocent students by alluring them with false hopes and promises. PFI pretends to be a legitimate institution in Bangladesh, with 'affiliation' agreement with Nottingham Trent University in UK. It also receives millions of Taka from Bangladeshi students for its various graduation courses in textile technology. But, in reality, PFI has no license from Bangladesh government and the authorities concerned to continue any campus for offering post-graduate degrees. According to specific information, Pearl Fashion Institute only holds a Trade License issue by Dhaka City Corporation to operate as a Vocational Training Center in the country. None of the foreign teachers of PFI, including Ms. Garima Srivastava, who runs the PFI show in Bangladesh, possess any work permit. All of the foreign teachers at PFI are working illegally.
Foreign teachers who are working at Pearl Fashion Institute in Dhaka illegally are:
Ms. Garima Srivastava, Nationality – Indian, Passport Number – Z 2005804; Ms. Shivani Sharma, Nationality – Indian, Passport Number – E 0924871; Mr. Jagadeesh Ramesh, Nationality – Indian, Passport Number – H 6215785; and Ms. Dhwani Khanna, Nationality – Indian, Passport Number – F 7943790, Ms. Rina, Nationality – Indian. There are few more Indian nationals illegally working at Pearl Fashion Institute, names of who could not be collected.
On the other hand, the following Bangladeshi nationals are working at PFI:
Tamim Jahan [Teacher], Tapan Kumar Sarkar [Teacher], Arif Masum Molla [Teacher], Sanjidha Rahman [Teacher], Mili [Teacher], Shehabul Alam [Teacher], Belal Ahmed Khan [Accounts officer], Ruhul Amin [Lab Assistant], Milon [Receptionist], Jony [Office Peon], Bakul [Cleaner] and Sukur [Cleaner].
It may be mentioned here that, Pearl Fashion Institute is currently employing more than four foreign nationals while it is also employing almost similar number of locals. But, according to Bangladeshi law, any organization is only allowed to recruit one foreign national against 4 locals. In this case, PFI is violating the existing law of the land.
It may also be mentioned here that, according to Bangladesh Government Gazette Notification dated July 18, 2010, section 39: "Without prior permission of the government, no foreign individual or organization shall be allowed to establish any 'campus' of any educational institution in Bangladesh. Nor any certificate course or degrees or diplomas under any foreign university or institution shall be offered to Bangladeshis.
Pearl Fashion Institute has already violated the above mentioned circulation of the Bangladesh government, which is surely a criminal offense.
Following publication of reports in Weekly Blitz, Bangladeshi intelligence agencies are already collecting information on Pearl Fashion Institute as well as those foreign nationals who are working illegally in it. Anticipating this, Garima Srivastava has already continuing frantic efforts in salvaging PFI as well as the foreign nationals in it from severe legal consequence.
It may be mentioned here that, Pearl Fashion Institute is operating an illegal campus at House No. 11, Road No. 6, Baridhara, Dhaka, which is close to a number of foreign missions located on the same road. Pearl Fashion Institute is also using electric connection on commercial basis, though it is using electricity for industrial purpose also.
On the other hand, Garima Srivastava and her gang of foreign nationals are smuggling millions of Taka every month from Bangladesh, which is a serious offense under Money Laundering Act of the land.
It may be mentioned here that, most of the foreign nationals at Pearl fashion Institute are receiving US$ 2,500-3,500 per month. Pearl Fashion Institute has already cheated hundreds of Bangladeshi students with its fake degree courses and continuing the same fraudulent activities till date.
Stern action should be immediately initiated against Pearl Fashion Institute and the foreign nationals at PFI should be arrested forthwith.
by Special Correspondent
May 25, 2011
Pearl Fashion Institute [PFI], is an Indian-owned company operating in Bangladesh for past few years, thus selling degrees to innocent students by alluring them with false hopes and promises. PFI pretends to be a legitimate institution in Bangladesh, with 'affiliation' agreement with Nottingham Trent University in UK. It also receives millions of Taka from Bangladeshi students for its various graduation courses in textile technology. But, in reality, PFI has no license from Bangladesh government and the authorities concerned to continue any campus for offering post-graduate degrees. According to specific information, Pearl Fashion Institute only holds a Trade License issue by Dhaka City Corporation to operate as a Vocational Training Center in the country. None of the foreign teachers of PFI, including Ms. Garima Srivastava, who runs the PFI show in Bangladesh, possess any work permit. All of the foreign teachers at PFI are working illegally.
Foreign teachers who are working at Pearl Fashion Institute in Dhaka illegally are:
Ms. Garima Srivastava, Nationality – Indian, Passport Number – Z 2005804; Ms. Shivani Sharma, Nationality – Indian, Passport Number – E 0924871; Mr. Jagadeesh Ramesh, Nationality – Indian, Passport Number – H 6215785; and Ms. Dhwani Khanna, Nationality – Indian, Passport Number – F 7943790, Ms. Rina, Nationality – Indian. There are few more Indian nationals illegally working at Pearl Fashion Institute, names of who could not be collected.
On the other hand, the following Bangladeshi nationals are working at PFI:
Tamim Jahan [Teacher], Tapan Kumar Sarkar [Teacher], Arif Masum Molla [Teacher], Sanjidha Rahman [Teacher], Mili [Teacher], Shehabul Alam [Teacher], Belal Ahmed Khan [Accounts officer], Ruhul Amin [Lab Assistant], Milon [Receptionist], Jony [Office Peon], Bakul [Cleaner] and Sukur [Cleaner].
It may be mentioned here that, Pearl Fashion Institute is currently employing more than four foreign nationals while it is also employing almost similar number of locals. But, according to Bangladeshi law, any organization is only allowed to recruit one foreign national against 4 locals. In this case, PFI is violating the existing law of the land.
It may also be mentioned here that, according to Bangladesh Government Gazette Notification dated July 18, 2010, section 39: "Without prior permission of the government, no foreign individual or organization shall be allowed to establish any 'campus' of any educational institution in Bangladesh. Nor any certificate course or degrees or diplomas under any foreign university or institution shall be offered to Bangladeshis.
Pearl Fashion Institute has already violated the above mentioned circulation of the Bangladesh government, which is surely a criminal offense.
Following publication of reports in Weekly Blitz, Bangladeshi intelligence agencies are already collecting information on Pearl Fashion Institute as well as those foreign nationals who are working illegally in it. Anticipating this, Garima Srivastava has already continuing frantic efforts in salvaging PFI as well as the foreign nationals in it from severe legal consequence.
It may be mentioned here that, Pearl Fashion Institute is operating an illegal campus at House No. 11, Road No. 6, Baridhara, Dhaka, which is close to a number of foreign missions located on the same road. Pearl Fashion Institute is also using electric connection on commercial basis, though it is using electricity for industrial purpose also.
On the other hand, Garima Srivastava and her gang of foreign nationals are smuggling millions of Taka every month from Bangladesh, which is a serious offense under Money Laundering Act of the land.
It may be mentioned here that, most of the foreign nationals at Pearl fashion Institute are receiving US$ 2,500-3,500 per month. Pearl Fashion Institute has already cheated hundreds of Bangladeshi students with its fake degree courses and continuing the same fraudulent activities till date.
Stern action should be immediately initiated against Pearl Fashion Institute and the foreign nationals at PFI should be arrested forthwith.
And because of local your fraud experience indian cross border frauds are justified?
Kesang
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Bangladeshi cheats $20 million in Toronto | World | bdnews24.com
Toronto, Sept 16 (bdnews24.com)Manzoor Moorshed Khan, president of Channel Property Management and a Bangladeshi is alleged to have scammed more than 1,000 condominium owners across Toronto in a property fraud that could run beyond $20 million.
He fled to Bangladesh a few weeks back.
His method was to borrow money from the banks against the condo owners name without their knowledge, according to documents obtained by Canada's leading newspaper the Toronto Star which ran the news on Thursday as its main banner headline.
Industry experts said they have never seen anything like this before.
"This is totally unprecedented," said Dean McCabe, president of the Association of Condominium Managers of Ontario."Everyone (in CZ) is in a tizzy."
"The Star has learned that at least four condominium corporations managed by Khan's company were victims in the alleged fraud. Of these, one has filed a lawsuit for$3.1 million against Khan, his company and several financial firms. "
The lawsuit alleges that Khan registered a fake bylaw without the board's knowledge that authorised him to borrow more than $3million against the property, His corporate client are planning more suits.
According to allegations filed in court, Khan arranged a loan in the condo's name and had two of his employees pose as board directors to obtain the loan. Without the board's knowledge, he opened a bank account in the condo's name and $3.1 million was deposited into the account in January.
Mohammad Irfan Naeem, 38, is one of two Channel employees named in the lawsuit says his signatures were forged on loan documents. "My life is a mess now."
Naeem joined Channel about four years ago and life was fine. But in mid-August his supervisor Michaela Jurkovic called to say that lawyers had faxed her documents showing a loan of more than $3 million against the property. "Our names hers and mine were also there. I was speechless."
A"RAGS-TO-RICHES STORY."
Manzoor Moorshed Khan was working as a superintendent at an apartment rental building in Toronto when he decided to create his own property management firm in 2003.
During an interview with the Star in August, Khan boasted that he managed more than 40 condos positioning himself as a mid-level company. His employees, though, say the actual number was less than 15 at any one time.
So who is Khan?
He has been described as a man who was good to his employees and had far flung business interests including in the Middle East. He loved expensive cars. "He changed cars like shoes there was a new one every few months," said a former employee.
At his two-storey home in Brampton a Mercedes, Lexus, Audi, BMW were found on the property. Four video cameras monitor the premises but nobody answered the doorbell when reporters from the Toronto Star visited.
Khan's 25-year-old daughter Sharmin Sadia is now managing the show. She refused to be interviewed. The staff has been told to goand the company has been told to vacate thepremises for not paying rent.
If you so do not stop posting than I will post more dirtier crime of bangladeshi.
Toronto, Sept 16 (bdnews24.com)Manzoor Moorshed Khan, president of Channel Property Management and a Bangladeshi is alleged to have scammed more than 1,000 condominium owners across Toronto in a property fraud that could run beyond $20 million.
He fled to Bangladesh a few weeks back.
His method was to borrow money from the banks against the condo owners name without their knowledge, according to documents obtained by Canada's leading newspaper the Toronto Star which ran the news on Thursday as its main banner headline.
Industry experts said they have never seen anything like this before.
"This is totally unprecedented," said Dean McCabe, president of the Association of Condominium Managers of Ontario."Everyone (in CZ) is in a tizzy."
"The Star has learned that at least four condominium corporations managed by Khan's company were victims in the alleged fraud. Of these, one has filed a lawsuit for$3.1 million against Khan, his company and several financial firms. "
The lawsuit alleges that Khan registered a fake bylaw without the board's knowledge that authorised him to borrow more than $3million against the property, His corporate client are planning more suits.
According to allegations filed in court, Khan arranged a loan in the condo's name and had two of his employees pose as board directors to obtain the loan. Without the board's knowledge, he opened a bank account in the condo's name and $3.1 million was deposited into the account in January.
Mohammad Irfan Naeem, 38, is one of two Channel employees named in the lawsuit says his signatures were forged on loan documents. "My life is a mess now."
Naeem joined Channel about four years ago and life was fine. But in mid-August his supervisor Michaela Jurkovic called to say that lawyers had faxed her documents showing a loan of more than $3 million against the property. "Our names hers and mine were also there. I was speechless."
A"RAGS-TO-RICHES STORY."
Manzoor Moorshed Khan was working as a superintendent at an apartment rental building in Toronto when he decided to create his own property management firm in 2003.
During an interview with the Star in August, Khan boasted that he managed more than 40 condos positioning himself as a mid-level company. His employees, though, say the actual number was less than 15 at any one time.
So who is Khan?
He has been described as a man who was good to his employees and had far flung business interests including in the Middle East. He loved expensive cars. "He changed cars like shoes there was a new one every few months," said a former employee.
At his two-storey home in Brampton a Mercedes, Lexus, Audi, BMW were found on the property. Four video cameras monitor the premises but nobody answered the doorbell when reporters from the Toronto Star visited.
Khan's 25-year-old daughter Sharmin Sadia is now managing the show. She refused to be interviewed. The staff has been told to goand the company has been told to vacate thepremises for not paying rent.
If you so do not stop posting than I will post more dirtier crime of bangladeshi.
pearl fashion institute- the fraud institute by india News part-1
pearl fashion institute- the fraud institute by india News part-1 - YouTube
pearl fashion institute- the fraud institute by india News part-1 - YouTube
Prometheus
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ahem ahem......(cough twice).........defence forum not trade forum
pearl fashion institute- the fraud institute by india News part-2
pearl fashion institute- the fraud institute by india News part-2 - YouTube
pearl fashion institute- the fraud institute by india News part-2 - YouTube
Tk 200b siphoned off every year!
.............................
Some Marwani businesspersons from India, in the guise of Bangladeshis, are allegedly playing dominant role in the hundi domain which was earlier controlled by the locals, said the reports.
Tk 200b siphoned off every year! | Priyo News
.............................
Some Marwani businesspersons from India, in the guise of Bangladeshis, are allegedly playing dominant role in the hundi domain which was earlier controlled by the locals, said the reports.
Tk 200b siphoned off every year! | Priyo News
Jako
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and you crybabies could do nothing?
wats wrong with your country?
...what's new here? Don't we know that average indians are cheaters?? This is our fault we send illegal immigrants, sell illegal garments and goods. So why would they pay us? rather they can beseech and we can donate. No need to be hypocrite all the time.
The latest of Indians increasing their fraudulance portfolio is not paying BPL 2012's hotel bills. Anjon Ganguly of game on is currently avoiding questions in that regard and not answering phone calls. Will the Malaunic nature of Bharatis ever go away?
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