This article was last updated on April 16, 2022
Canada: Oye! Times readers Get FREE $30 to spend on Amazon, Walmart…
USA: Oye! Times readers Get FREE $30 to spend on Amazon, Walmart…
The Toronto Police Service began a fraud investigation after receiving numerous complaints from the Bangladeshi community regarding a company that offered money-transfer services.
It is alleged that:
– the owner of Doulat Enterprise Inc., at 3094 Danforth Avenue, Doulat Khan, and two of his employees, received money from people which was supposed to be wired to a receiving financial institution overseas
– the money received by Doulat Enterprise Inc., was not wired to the receiving financial institutions and was retained by Doulat Khan and his employees for their own gain
– the financial loss associated to the victims who have come forward, thus far, is $129,861.78
On Tuesday April 3, 2012, three persons were arrested and charged in relation to this investigation:
Doulat Khan, 58, of Toronto, was arrested and charged with:
1. six counts of Fraud Over $5,000
2. four counts of Fraud Under $5,000
3. Laundering Proceeds of Crime
Amanot Khan, 55, Toronto, was arrested and charged with:
1. two counts of Fraud Over $5,000
2. Fraud Under $5,000
3. Laundering Proceeds of Crime
Monjure Leeton Elahi, 42, of Toronto, was arrested and charged with:
1. Fraud Over $5,000
2. Fraud Under $5,000
3. Laundering Proceeds of Crime
They are scheduled to appear in court at 1911 Eglinton Avenue East on Tuesday, May 15, 2012, at 2 p.m.
Police believe there may be other victims who have not come forward to police.
Be the first to comment