🚫 Banned Clients & Companies
FRAUD
ABC Fashion Ltd.
Garment Buying House- Address: Uttara, Sector 7
- Contact: 017XX-XXXXXX
- Banned: Oct 2024
Crime / Reason:
"Cheque bounce fraud (3 times) and refusal to pay dues."
BANNED
Mr. Rafiqul Islam
Broker / Middleman- Address: Mirpur 10
- Contact: 019XX-XXXXXX
- Banned: Sep 2024
Crime / Reason:
"Submitted fake L/C documents and took sample money."
⚠️ Terminated Employees (Staff)
TERMINATED
Karim Uddin
Former Store Keeper- ID No: JM-1045
- Home District: Comilla
- Mobile: 018XX-XXXXXX
- Fired On: 15 Nov, 2024
Reason for Termination:
"Caught red-handed stealing raw materials (Yarn) from the warehouse. Police case filed."
TERMINATED
Sumon Ahmed
Former Marketing Exec.- ID No: JM-2098
- Home District: Barisal
- Mobile: 017XX-XXXXXX
- Fired On: 01 Nov, 2024
Reason for Termination:
"Taking hidden commissions from clients and leaking company confidential prices."