A ring of seven members arrested with the charge of illegal MLM business in apps
There was a ring of illegal MLM business using mobile apps and digital financial services. With the temptation of three times profit per year, they used to create groups on WhatsApp Messenger and run campaigns with flashy advertisements.
The Criminal Investigation Department (CID) of the police has arrested seven members of the gang after several days of surveillance from different parts of the country including Md. Mahadi Hasan Mullik- the ring leader, Mizanur Rahman alias Bravo Mizan and Md. Abul Hossain Pulak.
CID Additional DIG (Dhaka Metro) Imam Hossain submitted the detailed information about the ring at the CID headquarters on Sunday afternoon.
A few days ago, 5-6 of the arrested people arranged a programmed in a luxury hotel in Cox's Bazar to lure the general public to invest, said CID officials.
Nine mobile phones of different brands, 20 SIM cards, check books of several banks, ATM cards, Tk 62,000 in cash and some documents were seized from the arrested persons in this connection.
