To,
Electronic and print media journalists of
Bangladesh living in Malaysia
Subject: Regarding a complaint against Mr
Moniruzzaman, reporter of the DBC News and
Kal Bela newspaper of Malaysia on the money
fraudulence and money laundering providing
allocation by FWCMS SCAM
Dear,
Electronic and print media journalists of
Bangladesh living in Malaysia.
I am Md. Mahfuzur Rahman Proprietor of Max
Management Services (RL No-1084), Tower
Hamlet (4th Floor), 16 Kamal Ataturk Avenue,
Banani-Dhaka-1213.Mr Mohammad
Moniruzzaman Monir (38), Father: Mohammad
Ali, Mother: Chamiyara Begum; Present Address:
House No: 106/A, Manipuri Para, Police Station:
Sher A-Bangla Nagar-Dhaka, Permanent Address
(Village: Nishchintapur, Naldanga, Police Station:
Kaliganj, District: Jhenaidah), is my previous
acquaitance, he is the reporter of DBC News and
Kal Bela newspaper of Bangladesh, representing
Malaysia, he assured me that he can give
Malaysian visa and I believed him and agreed to
take the visa. By dint of trustworthiness, Mr Monir
sent me all the documents such as approval copy
of QUOTA allocation of a Malaysian company,
Power of Attorney (POA) in the name of my
agency, FWCMS, job allocation papers where my
company name was recommended, via
WhatsApp ( no.+60165422590) on18/08/2023
approximately 1500 hours. Later, the documents
were sent to the allocated agency (Jannat
Overseas) from the authorized e-mail address of
FWCMS, Malaysian manpower company. Job
Order was also issued in favor of Max
Management Services (RL No.-1084).
All procedures including medical check-up, 100
workers’ clearance from B-M-E-T, e-visa
applicatios etc. were requested to complete. has
been Mr. Monir told me that after paying the first
service charge payment for this work, I have
prepared another 300 (three hundred)
construction works for you. On 02/08 2023, I
went to Malaysia, during my visit, Monir took me
to a Bangladeshi guy’s office, name Mr. Sohan
and he introduced me with him. After leaving Mr
Sohan’s office, I warned Mr. Monir that I don't
think Sohan is a good guy and requested him not
to do any dealings with him. After I came to
Bangladesh, Monir assured me that there would
be no difficulty in working with Sohan. After
handing over all necessary documents including
allocation papers on 18/08/2023, he told me “you
will take over the work from me”. I have brought
lot of workers through Sohan. He requested me,
please, “give me the allocation money within one
or two days”. Otherwise, his commitment will be
breached with Sohan. I, in good faith, took loan of
4 lakh 60 thousand ringgit from my Malaysian
business partner, Mr. Haji Kabir and paid it to Mr.
Monir through Kabir.
After paying the said money, both Mr. Monir and
Mr.Sohan sent message me via WhatsApp
mentioning that 100 more jobs have been
allocated in favour of Jannat Overseas. Do you
want to take it? Sohan cancelled the P.O.A of
another agency and gave me the P.O.A in the
name of my agency and sent email to the Jannat
Overseas. After receiving the said P.O.A, I spoke
to Miss Lima Begum, owner of Jannat Overseas.
She told me that this work was claimed by
another people as his work. One day later,
someone named Abu Hanif from Malaysia, his
number +60169229940, enquired me over phone,
“how did you get this job?’’
I told him that Mr. Monir and Mr. Sohan gave me
this job. By hearing Sohan's name, he said that
Mr Sohan is a cheater. He also stated that he is
managed the P.R.O of different companies and
cheated in different ways by giving allocations to
different companies without informing the
company. Based on Mr. Abu Hanif's comments, I
told Mr. Monir regarding Mr. Abu Hanif’s
sattement on Mr Sohan. He denied Abu Hanif’s
comment on Mr Sohan.
Then, he ascertained me that he would arrange to
refund the taken money to me. Mr. Monir
promised me to return and fixed dates several
time between 25/04/2023 to 10/09/2023 but regret
to inform that but he did not return the money to
me.
But, from 12/09/2023, he was neither answering
my call nor replying my messages. Actually, both
Mr. Monir and Mr. Sohan are an organized gang
of frauds. They have been defrauding the JOB
orders of the man power workers in a concerted
manner.
Mr. Monir works as a representative of Kal Bella
and DBC News, gets to know the businessmen
like me, using this identity and through FWCMS
SCAM he cheated me and embezzled 1 crore 20
lakhs.
This is request to you that Mr. Moniruzzaman is
frauding has been informed about the fraud of
man power business by FWCMS SCAM of
various companies and agreed to take
appropriate action against him.
Attachment:
(Approval Copy) (Allocation Copy)
(Power of Attorney or P.O.A)
(Email Copy)
Regards, Romon
Md Mahfuzur Rahman Proprietor,
Max Management Services (RL-1084)
