Fraud case filed against Touqir, Bipasha
Tuesday, 20 March 2012
The Chief Metropolitan Magistrate (CMM) court in Dhaka Monday issued summons against noted actors Touqir Ahmed and his wife, Bipasha Hayat, in connection with a fraud case, reports UNB.
Earlier, in the morning, Tauqir's elder sister Tanjin Haider, an expatriate living in Sweden, filed the case against them for allegedly misappropriating about Tk 15.7 million.
After examining the complaint, Metropolitan Magistrate Md Shahadat Hossain issued the summons asking both Touqir and Bipasha to appear before the court on April 4 to explain their position about the charge.
According to the case statement, complainant Tanzin Haider formed a company named "Nakshatrabari Resort and Convention Centre" with her brother Touqir and his wife, Bipasha.
To purchase the land for the company the complainant sent about Tk 15.7 million from Switzerland in the name of Toukir's foreign currency account with Trust Bank. But Touqir transferred the money to his own account instead of the company's account.
Moreover, he purchased the land in his own and his wife, Bipasha's name instead of the company's name, and thereby he committed criminal breach of trust.
The complainant alleged that the accused couple also gave her life threat and asked her to leave Bangladesh forever.
Earlier, in the morning, Tauqir's elder sister Tanjin Haider, an expatriate living in Sweden, filed the case against them for allegedly misappropriating about Tk 15.7 million.
After examining the complaint, Metropolitan Magistrate Md Shahadat Hossain issued the summons asking both Touqir and Bipasha to appear before the court on April 4 to explain their position about the charge.
According to the case statement, complainant Tanzin Haider formed a company named "Nakshatrabari Resort and Convention Centre" with her brother Touqir and his wife, Bipasha.
To purchase the land for the company the complainant sent about Tk 15.7 million from Switzerland in the name of Toukir's foreign currency account with Trust Bank. But Touqir transferred the money to his own account instead of the company's account.
Moreover, he purchased the land in his own and his wife, Bipasha's name instead of the company's name, and thereby he committed criminal breach of trust.
The complainant alleged that the accused couple also gave her life threat and asked her to leave Bangladesh forever.