Mohabur is the third accused arrested for his involvement with the multi-crore scam case. The two previously arrested individuals are Nur Alom Ahmed and Akheruzzaman Ahmed.
Digital Desk: A major cryptocurrency scam accused arrested by the South-Mankachar police in connection with the Rs 200 crore fraud. The accused, 29-year-old Mohabur Rahaman Ahmed was apprehended on Thursday at 3 am from the Tumni Simlakandi village. The police team, led by the ASP (HQ) Pratap Das, conducted the search operation in the area.
Mohabur is the third accused arrested for his involvement with the multi-crore scam case. The two previously arrested individuals are Nur Alom Ahmed and Akheruzzaman Ahmed.
As per reports, police gathered fresh inputs during interrogation from Nur and Akheruzzaman, which helped them to apprehend the third accused.
The South-Mankachar police seized several items, including a mobile phone, an HP laptop, 10 ATM cards, two bank passbooks, five cheque books, two ATM swipe machines, and a cash amount of Rs 2.5 lakh from Mohabur's possession.
During interrogation, police found out that Mohabur was directly involved with the fraudulent marketing scheme, which was operating under the name of TLC 2.0 (Trillionaire Crypto).
The police said that Mohabur worked as a downline member of Nur Alom Ahmed and Akheruzzaman Ahmed. He was recruiting new investors and facilitating financial transactions through several bank accounts.
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