Unipay2u Execs Arrested

The managing director and general manager of Unipay2u have been arrested on charges of cheating and embezzlement in Dhaka.

Muntasir Hossain Emon and Jamshedur Rahman of Unipay2u Bangladesh were remanded into custody on Sunday for their roles in Unipay2u. According to reports, on several occasions the chairman and managing director withdrew large sums of money from the company accounts under the guise of paying commissions and company expenses, when in fact most the funds were deposited into a personal account of the managing director.

The investigation was initiated in 2011.

 

More Unipay2U News and Articles

• Unipay2U Chairman and Managing Director Sued
• Arrest Warrants Issued for 42 UniPay2U Officials
• Another Unipay2U Director Arrested
• Unipay2u Execs Arrested

 

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