The suspects face accusations of transferring funds via checks, purchasing illegal assets, and smuggling money abroad; consequently, a ban on leaving the country has been imposed.
Special Correspondent: Authorities are seeking the public’s help in locating Razia Rahman Brishti and her husband, Md. Mejbah. According to a report by the daily Our Justice, the couple allegedly looted approximately 80 crore taka from a leading industrial group in the capital before going into hiding. Law enforcement agencies have requested that anyone with information on their whereabouts contact the police immediately.
The court has issued arrest warrants for a former top official of a leading industrial group and several associates in connection with a fraud case. Police and detectives are currently searching for the suspects. According to case records, the warrants were issued on March 16, 2026, under CR Case No. 172/2026 (Sections 406, 408, 420, 506, 109, and 34 of the Penal Code 1860) by the Additional Chief Metropolitan Magistrate Court No. 05, Dhaka.
The court has also imposed a travel ban on the accused. The primary accused is Razia Rahman Brishti, the company’s former Chief Business Officer. Her husband, Md. Mejbah Uddin, her mother-in-law, Monowara Begum, and an associate, Md. Shawkat Ali, are also named in the complaint.
The case alleges that the accused engaged in fraud while managing the organization’s financial transactions and bank loan adjustments. On February 1, 2025, they reportedly obtained signatures on multiple undated checks under the guise of loan adjustments. It is alleged that these checks were subsequently used to transfer funds into various personal accounts.
According to investigation reports, a significant portion of funds collected between February and June 2025—exceeding 80 crore taka—was misappropriated. The allegations further state that part of these funds was used to acquire immovable properties in the capital’s Gulshan area and to increase personal wealth. Additionally, the investigation has uncovered evidence of attempted money laundering abroad.
The aggrieved party claims this is part of an organized fraud ring and suggests more individuals may be involved. Concerns have been raised regarding fund recovery and the progress of the investigation, as the accused remain at large. Law enforcement officials stated that the case is currently under investigation, and further legal action will be taken once the allegations are verified.
