Voice Mimicked as Khaleda Zia: CID Freezes Over Tk 5.5 Crore Linked to Fraud

The Criminal Investigation Department (CID) has frozen 13 bank accounts belonging to Motalles Hossain and entities associated with him, following allegations that he impersonated former Prime Minister Begum Khaleda Zia and introduced himself as her liaison officer to carry out large-scale financial fraud.

The accounts have been frozen as per a court order, with a total of Tk 5,03,03,782 (just over 5.5 crore taka) temporarily seized.

Case Summary at a Glance

Findings from CID Investigation

CID’s ongoing investigation revealed suspicious transactions totalling approximately Tk 26.84 crore across various accounts linked to Motalles Hossain and his affiliated organisations.

According to Special Superintendent Jasim Uddin Khan,

“Reports, documents, and analysis of banking records suggest that Motalles and related entities conducted suspicious transactions amounting to Tk 26.84 crore. The investigation is now focused on determining whether these funds are tied to money laundering or unlawfully acquired assets.”

Additionally, CID is analysing immovable assets and financial activities to verify the legitimacy of the accused’s wealth.

Wider Crackdown and Public Warning

CID has confirmed it is also:

• Collecting statements from victims defrauded by the accused.
• Working to identify other members of the fraudulent network.

Relevant law enforcement agencies remain on high alert, as officials have described the case as a serious breach involving impersonation of a national political figure for monetary gain.

The authorities have issued a caution to the public, warning against falling prey to manipulative impersonation schemes and promising swift action against those found guilty.