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Thread: Bangladeshi Cheat makes us proud in Toronto!

  1. #1

    Default Bangladeshi Cheat makes us proud in Toronto!

    http://www.bdnews24.com/details.php?cid=1&id=206201&hb=2

    Bangladeshi cheats $20 million in Toronto
    Fri, Sep 16th, 2011 2:33 am BdST
    Dial 2000 from your GP mobile for latest news
    Toronto, Sept 16 (bdnews24.com)—Manzoor Moorshed Khan, president of Channel Property Management and a Bangladeshi is alleged to have scammed more than 1,000 condominium owners across Toronto in a property fraud that could run beyond $20 million.

    He fled to Bangladesh a few weeks back.
    His method was to borrow money from the banks against the condo owners name without their knowledge, according to documents obtained by Canada's leading newspaper the Toronto Star which ran the news on Thursday as its main banner headline.

    Industry experts said they have never seen anything like this before.

    "This is totally unprecedented," said Dean McCabe, president of the Association of Condominium Managers of Ontario. "Everyone (in CZ) is in a tizzy."

    "The Star has learned that at least four condominium corporations managed by Khan's company were victims in the alleged fraud. Of these, one has filed a lawsuit for $3.1 million against Khan, his company and several financial firms. "

    The lawsuit alleges that Khan registered a fake bylaw without the board's knowledge that authorised him to borrow more than $3 million against the property, His corporate client are planning more suits.

    According to allegations filed in court, Khan arranged a loan in the condo's name and had two of his employees pose as board directors to obtain the loan. Without the board's knowledge, he opened a bank account in the condo's name and $3.1 million was deposited into the account in January.

    Mohammad Irfan Naeem, 38, is one of two Channel employees named in the lawsuit says his signatures were forged on loan documents. "My life is a mess now."

    Naeem joined Channel about four years ago and life was fine. But in mid-August his supervisor Michaela Jurkovic called to say that lawyers had faxed her documents showing a loan of more than $3 million against the property. "Our names — hers and mine — were also there. I was speechless."

    A"RAGS-TO-RICHES STORY."

    Manzoor Moorshed Khan was working as a superintendent at an apartment rental building in Toronto when he decided to create his own property management firm in 2003.

    During an interview with the Star in August, Khan boasted that he managed more than 40 condos — positioning himself as a mid-level company. His employees, though, say the actual number was less than 15 at any one time.

    So who is Khan?

    He has been described as a man who was good to his employees and had far flung business interests including in the Middle East. He loved expensive cars. "He changed cars like shoes… there was a new one every few months," said a former employee.

    At his two-storey home in Brampton a Mercedes, Lexus, Audi, BMW were found on the property. Four video cameras monitor the premises but nobody answered the doorbell when reporters from the Toronto Star visited.

    Khan's 25-year-old daughter Sharmin Sadia is now managing the show. She refused to be interviewed. The staff has been told to go and the company has been told to vacate the premises for not paying rent.

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    Default Re: Bangladeshi Cheat makes us proud in Toronto!

    awsome . . . bangladesh r reputation matir niche niye gese . . . stupid people . . .

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    Default Re: Bangladeshi Cheat makes us proud in Toronto!

    amader reputation....sigh....

  4. #4

    Default Re: Bangladeshi Cheat makes us proud in Toronto!

    Our national heritage... jhop bujhey kop maaro!

  5. #5

    Default Re: Bangladeshi Cheat makes us proud in Toronto!

    Arrey miah rakho - ei lok palaye deshey firsey - dekho next term e MP hobey.
    Ami nijey onek a-hole BD ppl deksi bideshey jara plan kortesey deshey eshey election korbey. I think you can guess why!

    ---------- Post added at 12:41 ---------- Previous post was at 12:39 ----------

    Ei ekta mofo-r jonno pura Toronto bashi-ra pochey jaabey!

    Same thing happens in every foreign country where BD ppl go. Australia tey ami onek wall advert deksi for selling things or renting apartments. Okhaney ekta kotha thakto: NO INDIANS, PAKIS OR BANGLADESHIS. Kintu shob cheye beshi thakto - NO PAKIS OR BANGLADESHIS.

    Thanks to ¤¤¤¤-sucks like these.

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    Quote Originally Posted by REVx View Post
    Arrey miah rakho - ei lok palaye deshey firsey - dekho next term e MP hobey.Ami nijey onek a-hole BD ppl deksi bideshey jara plan kortesey deshey eshey election korbey. I think you can guess why!---------- Post added at 12:41 ---------- Previous post was at 12:39 ----------Ei ekta mofo-r jonno pura Toronto bashi-ra pochey jaabey!Same thing happens in every foreign country where BD ppl go. Australia tey ami onek wall advert deksi for selling things or renting apartments. Okhaney ekta kotha thakto: NO INDIANS, PAKIS OR BANGLADESHIS. Kintu shob cheye beshi thakto - NO PAKIS OR BANGLADESHIS.Thanks to ¤¤¤¤-sucks like these.
    Ai bata bd tay MP hoar jonno election a namlay to amder lokjon ray o luita puita khabay....... Ai bata ray MostWanted koira dawa uchit...... Jutar bari asay or kopalay

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    Default Re: Bangladeshi Cheat makes us proud in Toronto!

    Quote Originally Posted by REVx View Post
    Arrey miah rakho - ei lok palaye deshey firsey - dekho next term e MP hobey.
    Ami nijey onek a-hole BD ppl deksi bideshey jara plan kortesey deshey eshey election korbey. I think you can guess why!

    ---------- Post added at 12:41 ---------- Previous post was at 12:39 ----------

    Ei ekta mofo-r jonno pura Toronto bashi-ra pochey jaabey!

    Same thing happens in every foreign country where BD ppl go. Australia tey ami onek wall advert deksi for selling things or renting apartments. Okhaney ekta kotha thakto: NO INDIANS, PAKIS OR BANGLADESHIS. Kintu shob cheye beshi thakto - NO PAKIS OR BANGLADESHIS.

    Thanks to ¤¤¤¤-sucks like these.
    Yeah I know these kinds of people in Middle East. In KSA Bangladeshis like this ¤¤¤¤¤¤¤ Khan do various illegal business and tarnish the image of hard-working Bangladeshis people.
    Most people think time is like a river, that flows swift and sure in one direction. But I have seen the face of time, and I can tell you, they are wrong. Time is an ocean in a storm. You may wonder who I really am, and why I say this. Come, and I will tell you a tale like none you have ever heard.

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    Default Re: Bangladeshi Cheat makes us proud in Toronto!

    '' He changed car like Shoes '' :o
    Society vaporizing - Uncreating, reprimanding
    Antithesis, preeminence, dead sacrament - Barbaric
    Rapture in peace, calm misery - Aberrant, sacrificing
    Origin - Antithesis

    Guilt upon the conscience,like rust upon iron, both defiles and consumes it, gnawing and creeping into it , as that does which at last eats out the very heart and substance of the metal. Amen!

  9. #9

    Default Re: Bangladeshi Cheat makes us proud in Toronto!

    Quote Originally Posted by Orno101 View Post
    Ai bata bd tay MP hoar jonno election a namlay to amder lokjon ray o luita puita khabay....... Ai bata ray MostWanted koira dawa uchit...... Jutar bari asay or kopalay
    Bhai amader bortomaan MP/Minister ra ki kortesey? Just another one piece will be added!

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    Default

    Quote Originally Posted by REVx View Post
    Bhai amader bortomaan MP/Minister ra ki kortesey? Just another one piece will be added!
    Xactly....

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    Default Re: Bangladeshi Cheat makes us proud in Toronto!

    One thing we have to admit that, illegal or so called HARAM money doesn't stay for long. Look at the mighty Egyptian president, Husaine Mubarak, whose huge amount of money are being taken away from him within seconds. And he failed to cope up the situation, so he was a victim of heart attack. Ruplert murdock. the ceo of World news something, is now suffering a lot. His organization is being shut down for ever. So we should always try to stay honest should not be influenced by these activities. Look at Bill gates, so far i know he is honest, and industrious. He is now a billionaire and also leading a happy life. We should learn from him.

  12. #12

    Default Re: Bangladeshi Cheat makes us proud in Toronto!

    Shafi Bhai - Billu bhaiyya o Zuckerberg er moto kisu ulta palta koira boro hoisey. Overall he managed to keep a clean face but all that charity he does - I think that is for TAX BENEFITS. FYI - all big ppl do charity for this reason (cud b others, but this is a big factor)- tax savings. Bollywood er prottek hero, heroine, tv personality (big ones) -- they have charities. Take first e niye charity tey dei -- oikhan thekey tax clearance peye geley chaamey bair korey niye giye furti maarey.

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    Default Re: Bangladeshi Cheat makes us proud in Toronto!

    Something is seriously wrong with us.

  14. #14

    Default Re: Bangladeshi Cheat makes us proud in Toronto!

    Click image for larger version. 

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    Some more juicy tidbits on our 'son of the soil'...

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