Hasina-Roni couple Qamar Sarwat (Shimul) SM Shamim Iqbal- name of a terrible planned fraudster. His full name is Sarkar Mohammad Shamim Iqbal (nickname Rony). He was born in an ordinary middle class family and his father’s name – Md. Abdul Malek-Bata was an ex-employee of shoe company and was jailed for defaulting on shoe company’s loan and mother Nasreen Akhtar- was brutally killed by a maid for leading a carefree life (for unknown reasons then she died Body post mortem was not allowed). Wealthy SM Shamim Iqbal got married to Hasina Iqbal, daughter of Khalilur Rahman of Chittagong KDS group in Chakanga. Everyone knows him as the son-in-law of KDS. Being addicted to being an industrialist like his father-in-law, he started taking loans one after another from the bank and at one point defaulted on the loan and deposited money in Canada. In this regard, on February 26, 2020, the news of SM Shamim Iqbal (with photo) absconding due to debt was published in Sharebarta newspaper. In addition, on the web site of the Anti-Corruption Commission, Daily Lester revealed his misdeeds published on May 21, 2018. Rupkatha Construction Ltd.’s managing director Dr. Due to friendship and affinity with Mustafa Naushad Zaki, Rupkatha Construction Ltd. took SM Shamim Iqbal as director and as soon as he came as director, Dr. Taking advantage of Mustafa Naushad Zaki’s trust and simplicity, his wife Mrs. Hasina Iqbale borrowed 75 lakh rupees in the account of KDS Poly Industries. Which CR Case No. 1407/2023 (Banani) Sections 406, 420 and 109 (Penal Code). Later, within a month, he again borrowed 10 lakh rupees from the account of Rupkatha Construction in his personal account on the basis of trust and simplicity. Which is CR Case No. 418/2023 (Bada) i.e. both fraud and money embezzlement cases. Then in 2015, fraudster SM Shamim Iqbal gave his wife 60 lakh rupees in different installments to the account of Rupaktha Construction Ltd. The directors of Rupaktha Construction managed to collect the remaining amount and demanded about 25 lakh rupees from SM Shamim Iqbal and Mrs. Hasina Iqbal couple. . The people of SM Shamim Iqbal’s in-laws know about his past misdeeds. Therefore, the managing director of Rupkatha Construction Ltd., Rs. 60 lakhs and 66 thousand (approximate) to maintain his image in the society and the family. Mustafa Naushad Zaki and another director Dr. Farhana Ferdausi filed a false case of fraud and embezzlement in the name of Dolan at Badda police station. In the case, SM Shamim Iqbal cleverly avoids that he is also a director of that company. In between, Qamar Sarwat (Shimul) comes in contact with the fraudster SM Shamim Iqbal and the two of them develop a bond as their interests are similar. In order to save themselves from being branded as fraudsters in the society, SM Shamim Iqbal and Qamar Sarwat (Shimul) together published false, fabricated and ugly news in various online magazines and some dailies. Later, this money-grubbing SM Shamim Iqbal and Qamar Sarwat (Shimul) organized against Dr. Mustafa Naushad Zaki himself filed a case under the Cyber Security Act as a plaintiff, the case is being prepared. Kamar Sarwat (Shimul) about 25 (twenty-five) years ago due to greed to recover the property sold on the basis of the sub-Qabala deed. Mustafa Naushad Zaki and his brother-in-law Riyaz Saeed filed a case of forgery. Qamar Sarwat Shimul 25 (twenty five) years ago in exchange of money in the original of sub-Qabla deed – Dr. Mostafa sold his entire share to Naushad Zaki and two brothers i.e. total of 3 people whose deed no-6628, date-05/07/1998. In the fraud case filed by him, he mentioned that the signatures and tips on the sub-contract documents were not his. Later, Mymensingh Kotyali Police Station received the CID (Bangladesh Police) match on 27/12/2022 with the signature and tip of Kamar Sarwat (Shimul) twice in its forensic report – in this, the administration and the people of Mymensingh have committed novel frauds and Be amazed at the motives of the assimilation. Not only that, later the police administration also found out that document No. 203 was requested to be canceled by Kamar Sarwat (Shimul). The fraud case filed by Mustafa Naushad against Zaki Gong (address mentioned in the document) took place at his then residence in Dhanmondi, Dhaka.
In this case, Mymensingh Kotayali police station says that it is only a matter of time for the police to be the plaintiff against 2/11 against Comar Sarwat Shimul. One SM Shamim Iqbal embezzled a total of 85 lakh rupees of Rupkatha Construction without returning it for the purpose of fraud and instead to be good to his father-in-law’s house and wife Hasina Iqbal. Mustafa Naushad Zaki and Dr. Farhana Ferdousi filed a fraud case in the name of Dolan and the other Kamar Sarwat (Shimul) sold property. Mustafa Naushad Zaki Gongd registered the sub-coupling and said that the wealth is fake and fake. Mustafa filed a case in the name of Naushad Zaki and his brother. These two fraudsters united in the immoral desire to get money and wealth. Mostafa Naushad Zaki and Dr. Farhana Ferdowsi are trying to steal the character of the couple. SM Shamim Iqbal (Roni) and Qamar Sarwat (Shimul) teamed up and threatened to check the money and assets of the Zaki-Dolan couple if they did not give them. This fraudulent pair wrote false information in the online newspaper that Dr. Mustafa Naushad Zaki is the mother of Ayush Ltd