Bangladesh national who helped get a Bangladeshi and a Nigerian fake bank guarantee letter arrested in north Cyprus

A Bangladesh national has been arrested as an accomplice to one Mr. Amir Husseyin, who was earlier arrested in a bank in Famagusta for fraudulently giving letters of guarantee on behalf of two people who are not in the country.

SM Nafiz, was arrested on Friday in Famagusta for reportedly colluding with one Amir Husseyin, working in a Famagusta bank to issue fake letters of guarantee on behalf of two people who were not in the country.

Amir Husseyin was arrested and detained on Wednesday.

According to police report, it was found that on May 18, 2018, Amir Husseyin, helped SM Nafiz, on behalf of two people who are not in the country, get a fake bank letter of guarantee, with a falsified document.

The suspect told police that the two people were a Bangladeshi and a Nigerian.

Edited from Kibris