ATM scam: 6 Ukraine nationals remanded
3 || risingbd.com
Staff Correspondent: A Dhaka court has granted three days remand to six foreigners for their suspected involvement in ATM card scam.
Dhaka Metropolitan Magistrate Dhiman Chandra Mandal passed the remand order on Monday.
The accused six foreign nationals are- Dennis Vitomeski, 20, Nazari Vojnok, 19, Valentine Sokolovski, 37, Sergei Ukrainetz, 33, Shevchuk Oleg, 46, and Valodimir Trushiniski, 37.
Inspector Arifur Rahman, Investigation Officer of Khilgaon Zonal Team, produced the fraud gang before the court seeking eight days remand.
According to the case statement, the six people are the members of an international fraud gang. They hacked ATM booth systems of Dutch Bangla Bank in an unprecedented way of fraudulence.
Mashiur Rahman, Dutch-Bangla Bank Limited Head of alternate delivery channel (ADC) filed the case with Khilgaon police station on June 2.
risingbd/Dhaka/Jun 3, 2019/Mamun Khan/Nasim
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