Hasina-Roni Couple kamar Sarwat (Shimul)
S.M Shameem Iqbal- Name of a terrible planned fraudster. His full name is Sarkar Mohammad Shamim Iqbal (nick name Rony). He was born in an ordinary middle class family and his father’s name – Md. Abdul Malek- His Father was a former employee of a shoe company Bata and was jailed for defaulting on a loan of a shoe company and his mother Nasreen Akhter – was brutally killed by a maid for leading a carefree life (for unknown reasons at that time her death Body was not allowed for post mortem).
Greedy S.M Shameem Iqbalmarried Hasina Iqbal, daughter of Khalilur Rahman of Chittagong KDS Group in his ambition. Being addicted to becoming an industrialist like his father in law, he started taking loans from the bank one after another and at one point defaulted on the loan and Flee to Canada (Ontario). In this regard, on February 26, 2020, the news of SM Shamim Iqbal’s absconding due to debt (with photo) was published in `Sharebarta’ newspaper. Also, ‘Daily Star’ published his misdeeds on 21st May 2018 on Anti Corruption Commission website.
Due to friendship and affinity with D. Mostafa Nawshad Zaki (M.D) Rupkatha Construction Ltd, took S.M Shameem Iqbal as a director. And as soon as he came as a director, Taking advantage of Mostafa Nawshad Zaki’s trust and simplicity, his wife Mrs. Hasina Iqbal borrowed 75 lakhs in the account of KDS Poly Industries. Which CR Case No. 1407/2023 (Banani) dated 23/08/2023, Sections 406, 420 and 109 (Penal Code). Later, within a month, he again borrowed 10 lakh taka from the account of Rupkatha Construction to his personal account on the basis of trust and simplicity. Which is CR Case No. 418/2023 (Badda) dated 18/09/2023. both fraud and money embezzlement cases. Then in 2015, the fraudster S.M Shameem Iqbal gave 60 lakh taka in the name of his wife in various installments in the account of Rupkatha Construction Ltd. The directors of Rupkatha Construction managed to collect the remaining 25 lakh taka from the couple of S.M Shameem Iqbaland Mrs. Hasina Iqbal. People in S.M Shameem Iqbal’s neighborhood know about his past misdeeds. In that case, S.M Shameem Iqbal cleverly avoids that he is also a director of that company. In between, kamar Sarwat (Shimul) comes in contact with the fraudster S.M Shameem Iqbal and due to common interests and bond. In order to save themselves from being branded as fraudsters in the society, S.M Shameem Iqbal and kamar Sarwat (Shimul) together helped to published false, fabricated and ugly news in various online news papers and some dailies. Later, D. Mostafa Nawshad Zaki himself filed a case against them under the Cyber Security Act as a plaintiff, case no………2023.
Kamar Sarwat (Shimul) about 25 (twenty-five) years ago sold The Property on the basis of the Sub-Kabla deed to Mostafa Nawshad Zaki and his two brothers by exchange of money. Whose deed no- 6628, date-05/07/1998. In the fraud case filed by her, She mentioned that the Signatures and Fingerprints on the Registry documents were not her. Later, The CID (Bangladesh Police) get the match on 27/12/2022 with the signatures and fingerprints of Kamar Sarwat (Shimul) twice in her forensic report. And then the police administration also came to know that document No. 203 which was requested to be canceled by Kamar Sarwat (Shimul). Address mentioned in the document took place at her residence in Dhanmondi, Dhaka.
One S.M Shameem Iqbal embezzled a total of 85 lac taka of Rupaktha Construction Ltd without returning it for the purpose of fraud. Mostafa Nawshad Zaki and Dr. Farhana Ferdousi Dolon filed a fraud case and the other Kamar Sarwat (Shimul) sold property to Mostafa Nawshad Zaki Gong Registered the Kabla and said that the wealth is fake & filed a fraud case by she. These two fraudsters unity in the immoral desire to get money and wealth. And now threatened to take out the Zaki-Dolan couple’s money and assets if they did not give them.
This fraudulent pair wrote such false information in the online newspaper that D. Mostafa Nawshad Zaki owns Ayush Ltd and manufactures illegal unlicensed sex stimulants and has a case against him in Gazipur. A case has been filed under the Cyber Security Act in the name of the Shamim-Shimul fraud ring as the entire information published is false, fabricated and motivated.
Honorable Justice of Bangladesh Supreme Court Sheikh Md. Zakir Hossain and Justice AKM Zahirul Haque said in the judgment of Case No. 48424 dated 24/07/2023 – D. Mostafa Nawshad Zaki has been granted anticipatory bail until September 5, 2023. Some online newspapers published false, fabricated and baseless news on August 30 and 31 saying that D. Mostafa Nawshad Zaki was arrested and jailed after being on the run.
D. Mostafa Nawshad Zaki is an honorary member of business apex body FBCCI, he is involved with various organizations at home and abroad including General Secretary of Bangladesh Ayurved Foundation and Still now the President of Mymensingh Ayurved Medical College for a long time. He is also a highly educated and leading the policy setting stage of Bangladesh Ayurved medicine industry and Dr. Farhana Ferdousi Dolon as a renowned dentist for nearly 20 years with an institution named Dental Studio engaged in medical profession in Gulshan with reputation and integrity. For a long time, she has been shining the light of freedom of Bangladesh by serving the dignitaries of the society and foreign diplomats with reputation. An organized fraudster had been conspiring for a long time to destroy the relationship between the swinging couple and extract immoral money. Left with no other option, they filed a false cheating case and made a false attempt to defame the couple socially.
