The TopUp management has complained against Din Islam Milon (former CTO, Mobile TopUp Limited), in connection with financial fraud and racketeering conspiracy, officials said on Wednesday.
"It was alleged that the accused committed the offence of fraudulent transactions, criminal conspiracy, impersonation, fabrication of false documents, submission of forged documents, criminal misappropriation, criminal breach of trust etc. and taken wrongful around half a crore from the company," TopUp management said.
The Legal authority in its probe found that the accused allegedly exploited the situation of cash withdrawal of surplus cash/balance available with Mobile TopUp Limited in the form of term unnotified extra salary/contractor payment/loan, the accountant said.
After being caught, the accused Din Islam Milon agreed to revert the whole amount within 3 months period on an official email. Surprisingly, the accused denied to revert the amount later without any reason, management said.
On 1st May 2022, a legal charge has been placed at the local police station against Din Islam Milon and the investigation is in progress.
সম্পাদক: মো. তাজবীর হোসাইন
নির্বাহী সম্পাদক: গোলাম যাকারিয়া
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