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A sensational fraud to swindle almost $79,000 from a South Korean firm has come to gentle that used solid paperwork utilizing Rajshahi Metropolis Company Mayor Khairuzzaman Liton’s title for a so-called procurement of eight fireplace vehicles.
South Korean Shinshin World Co Ltd (SSG) has claimed that Mayor Liton talked them into paying a complete of $78,893 in bribes over the “deal”, which the mayor vehemently denied whereas disclosing the matter at a press convention on the Rajshahi Nagar Bhaban auditorium on Wednesday.
“The Rajshahi Metropolis Company made no such deal to acquire fireplace vehicles. A world racket used 9 solid paperwork, the place they used my pretend passport and fictitious names of metropolis company officers earlier than making the take care of SSG,” mentioned the mayor who termed the allegations ludicrous.
“It is going to be clear by means of correct investigation whether or not the SSG was duped by any third celebration or Byeong-Cheol Shin [the CEO of SSG] and his cohorts try to border town company by forging pretend paperwork themselves,” added Liton.
Shin and the corporate’s Chairman June-Suk Han first contacted the Bangladesh Embassy on 25 January over the matter and the embassy officers advised that they contact town company by way of cellphone and electronic mail.
On 8 February, the SSG filed a written criticism, demanding a compensation of $3,00,000, or else it could disclose their claims to the worldwide media.
On 11 February, Md Mizanur Rahman, industrial councillor of Bangladesh Embassy in Seoul, wrote to Mayor Liton to resolve the disputes on the earliest within the curiosity of upholding Bangladesh’s picture within the world enviornment.
In 2018 and 2019, Shin met with Mayor Liton to debate the potential of establishing a solar energy plant within the Rajshahi Metropolis Company space. Shin floated the concept of procuring Korean-made particular fireplace vehicles. He claimed that the mayor confirmed curiosity in buying eight vehicles and a $10.12 million value deal was signed on this regard on 16 July 2021.
“Alongside the best way, Mayor Liton insisted that he wanted to get the settlement authorized from the Metropolis Council. And below the excuse of that motive, the mayor requested me for $5000 to grease the Council members”, Shin claimed within the letter despatched to the Bangladesh Embassy.
“I obtained embarrassed since there is not any such apply right here in Korea, and nor wherever on the earth I suppose, however I trusted him a lot and with solely the view to make success of this deal, I remitted $5000 to his buddy’s account within the Philippines by T/T as he requested on June 29, 2021,” he added.
“In line with the phrases of the contract, SSG submitted a industrial Bill for 50% advance fee of the whole contract quantity, and RCC formally signed the Industrial Bill with additionally ‘APPROVAL’ stamp on it, and returned it to SSG on July 27, 2021.
“Day handed and day in, nonetheless the advance fee was not launched to us. SSG urged fee a number of occasions, when the Mayor mentioned, ‘We want the signature of the Government Justice of the Peace Mr Md Shriful Islam and Funds Officer Mr Md Shafiqul Islam Khan to get executed of our bill. I requested them to signal however they will not budge, so we would must do one thing with them. Please ship me USD 50,000-100,000 urgently,'” SSG CEO additional said.
“There was no method however comply with his request, so I used to be pressured to remit $30,000 to his buddy Mr Lourdes’ account within the Philippines on 17 august 2021,” he claimed.
“Specifically, in response to Mayor they (Mayor Officers) pushed Mayor saying, ‘we’re conscious of Mayor’s taking commissions round a million {Dollars} from the fireplace truck provider, so you need to share a fraction of it to us’,” reads Shin’s letter.
“And the Mayor required some incentive for himself and his members round 2-3% of the contract quantity when the transaction was accomplished. And at some point Might in 2021, I referred to as him on this incentive then he required that each one of communications must be communicated solely by e-mail, since thus cellphone may be very dangerous not protected because of the cellphone firm protecting the calls.
“Regardless of of my cooperation with Mayor, he did not ship us advance fee, so I urged him a number of occasions to pay, however he mentioned he wanted to get finance from A&G Finance Ltd UK, as a result of RCC did not have sufficient finances to pay, and he requested me once more to organize $100,000 extra this time for preliminary fee to CEO Mr Graham Dudley & Mrs Agnes Magarey of A&G Finance.
“I rejected this request undoubtedly this time, however the Mayor seduced me by sending me a Wire Switch Instruction which signed by the Mayor and the Funds Officer, P/F approval letter from A&G, P/F Settlement together with RWA of First Gulf Financial institution, and even a passport copy of the Mayor and Mr Dudley,” Shin claimed.
He went on to say, “Seeing the copy of the Liton Mayor’s passport, I grew to become to consider him as soon as once more, and caught to his directions, I remitted a complete of $43,893 BIT-coin to his pockets. However we have been completely deceived by the Mayor. We have by no means been deceived like this earlier than. Our firm has been engaged on this garbage-like work for eight months for nothing, with cheated cash of complete $78,893 in money and large harm to our repute and picture that are invaluable.
“The above monetary harm and working loss are very massive, however we demand at the least $300,000 in complete compensation contemplating the truth,” Shin mentioned.
In response, Mayor Liton mentioned, “Though we knowledgeable the SSG that they’d made the deal primarily based on communication with a pretend electronic mail deal with, and never by speaking with me over cellphone or my electronic mail deal with, Byeong-Cheol Shin repeatedly contacted the Bangladesh Embassy and filed false allegations – thus my repute and the picture of the Rajshahi Metropolis Company was severely broken. That is nothing however an elaborate ploy to tarnish Bangladesh’s picture.”
He additional mentioned, “Firefight service doesn’t fall inside the duties of town company. There’s a separate authorities company – the Hearth Service and Civil Defence – for this. Due to this fact, it’s pointless that town company would buy firefighting vehicles. The entire subject is irrelevant and illogical.”
All purchases by town company are made in accordance with the Public Procurement Act 2006 and 2008. Any procurement is completed by means of due tender procedures. There isn’t a scope to make a giant buy like this with authorities cash with out the official tender course of. As claimed on this case, the $10.12 million direct buy settlement with SSG is opposite to the federal government’s procurement coverage and isn’t lifelike.
The mayor additionally mentioned, in January 2018 SHINSHIN Engineering Co Ltd wrote to him proposing a 100MW solar energy plant. After a number of discussions, the proposal didn’t proceed additional.
“Nearly 3 years later, on 1 December 2021, Byeong-Cheol Shin referred to as Rajshahi Metropolis Company’s Engineering Advisor Md Ashraful Haque to investigate concerning the buy of eight firefighting vehicles. He was then knowledgeable that there was no communication between the SSG and town company over any such deal. He then despatched a couple of emails with pretend paperwork concerning the so-called buy of eight fire-fighting vehicles from his firm.
Analysing the paperwork and the earlier pretend electronic mail correspondence, despatched to Ashraful Haque, it was revealed that each one electronic mail correspondence was completed with the deal with khzzaman_liton@yahoo.com, which isn’t Liton’s authentic electronic mail deal with. In actuality the mayor’s electronic mail deal with is khzaman_liton@yahoo.com.
“At any time throughout the so-called transaction, Byeong-Cheol Shin by no means had any dialog with me or by no means emailed me at my electronic mail deal with,” mentioned the mayor.
“Scrutinising the 9 attested paperwork that got here with the Demand Discover, despatched to me on 4 December, it was clear that in addition to the pretend passport and electronic mail addresses, the title and identities of metropolis company officers, used within the doc have been additionally fictitious,” added Liton.
The paperwork additionally clearly confirmed the writing pad used just isn’t the Rajshahi Metropolis Company’s official one. No government Justice of the Peace bearing the title that they used ever labored on the company and there by no means was an accounts officer by the title of Md Islam Khan Uddin, as named within the paperwork despatched by the SSG.
“All that is clear proof that the settlement is pretend and solid,” Liton mentioned.
Amongst different discrepancies, the time zone within the electronic mail correspondence was GMT+1, which is neither Bangladesh’s (GMT+6) nor South Korea’s (GMT+9) time zone.
“The cellular quantity used within the paperwork just isn’t mine. The picture used within the passport is clearly taken from both posters or Fb. Due to this fact, the accountability for the alleged transaction with the Korean firm doesn’t fall on me or the Rajshahi Metropolis Company,” mentioned Liton.
The mayor additional mentioned they’ve filed a common diary with the Boalia Mannequin police concerning the matter and town company has written to the Bangladesh Embassy in Seoul detailing the precise occasions.
“Authorized measures towards the racket are in progress and we’ll shortly file a case with the cybercrime tribunal,” added the mayor.
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