Kolkata: Researcher, who questioned then Sen, Linkman for JMB members who were arrested on Thursday, claimed the defendant desperately to “raise funds” and could plan crime.
Interrogation of Sen and the contents of his laptop seized showed him, together with three accused accused, Naziur Rahaman Pavel (22), Mikail Khan (30) Rabiul Islam (22), has received an order from the top JMB Leader Anwar Ali Ali Hridoy, allegedly involved in a series robbery in Bangladesh.
Hridoy’s suspect investigator, who was jailed in Bangladesh two years ago, sucked off a portion of money to India for his business and to run a cross-border human trafficking gang.
“Hridoy and Hafizul Sheikh Sakal are JMB fund rulers and their involvement indicates they have several plans to raise funds in Bengal by committing crime.
Sen coincidentally is a team of trusted Hridoy.
We have found several documents on the laptop seized that shows the link with Hridoy,” Sumber Sumber said.
Sen married a local woman in Bangladesh.
“He failed class-ix, after which he left his studies.
He has an import and export business and visited Bangladesh many times,” said an officer.
“Then visited Hridoy in prison.
In Dhaka, then involved in the human trafficking racquet.
He cheated on the National Wife Bangladesh, who later.
Someone said he was a lawyer but was not confirmed,” said an STF officer.