Prime ATM fraud suspect Piotr Szcdepan Mazurek has told detectives that around 50 people and firms were involved in the forgery.
police said on Tuesday the Ukraine national had divulged the names of the persons and firms and they are now verifying the information.
Monirul Islam, the head of counter-terrorism and transnational crimes unit of DMP, told a press conference that police had visited several firms and interrogated people there following the statement of Mazurek.
Fraudsters had installed devices and video cameras at six booths of United Commercial Bank Limited (UCBL), Eastern Bank Limited (EBL) and City Bank Limited to steal client information.
Altogether …read more
Source: The Bangladesh Chronicle
