former Managing Director (MD) of ‘Nagad Tanvir A Mishuk. Photo : Collected

DHAKA, Feb 4, 2025 (BSS) – A case was filed against former Managing Director (MD) of ‘Nagad’, a mobile financial service provider, Tanvir A Mishuk on charge of money fraudulence.

Motijheel Police Station Officer-in-Charge (OC) Mejbah Uddin told BSS tonight that Bangladesh Bank filed a case against ‘Nagad’ with Motijheel police on Friday.

Sarkar Mohammad Amir Khasru, joint director of Bangladesh Bank’s Payment Systems Department filed the case on behalf of the central bank. 

According to police, it has been known initially that the Nagad Management and Control Committee formed by Bangladesh Bank have received a complaint of major fraud in ‘Nagad’. 

The institution has committed financial fraud and created additional electronic money (e-money) by showing fake distributors and agents.