Dated : June 28, 2018


Ref : 

Crime Report Against -

Mr. Md. Romjan Ali

Nationality : Bangladesh.

Cell No :

+60166014401(Malaysia)

+8801753328267 ( Bangladesh).

+8801768209084 ( Bangladesh).



Dear Concern,

Please find attachment herewith the first photo of Mr. Md. Romjan Ali, Nationality : Bangladesh is a big cheater, unauthorized human traficker, drug traficker & unauthorized visa agent in Malaysia. He is a partner Of Mr. Aminul Islam (Big manpower syndicate in malaysia & malaysian police now searcing the man of Mr. Aminul Islam for his unauthorized Manpower syndicate). For your kind information that, Mr. Md Romjan Ali has cheated a lot of poor people in Bangladesh & Malaysia & has taken a lot of money from them due to Malaysia calling visa & he didn't arranged them their flights to Malaysia even after taking lot of money. Mr. Md Romjan Ali gives them thread if the poor people want to ask for their flight to Malaysia & also Mr. Md. Romjan Ali replied them, "If you talk more, I will put drug inside your luggage when you will go to Malaysia & you will be in seriouse problem". So the poor people now stop & crying. Now Mr. Md Romjan Ali hide himself in Malaysia & fully out of the contacts from poor people. Mr. Md Romjan Ali doing unauthorized manpower business in Malaysia & Bangladesh as a flying agent by showing a travel agency named : ASR Travels & Tourse in Dhaka but he has no valid manpower licence. Another two persons are helping to cheat Mr. Md Romjan Ali who are : Mr. Md Shamim Ahmed Shamol (+8801676731581) & Mr. Md Sohag Mazumder ( +8801674897410,  +601117139094 ). Md Romjan Ali & two persons are using the Bank Account of Mr. Md. Shamim Ahmed in Dhaka to collect money from poor people & tell to poor people to deposit visa fees in this Bank account. We have collected all bank deposit slip (attached you a few for you & rest are retained with us & will forwarded to you by next mail) from poor people. As per our information Mr. Md. Sohag Mazumder,  is also a drug dealer in Bangladesh. He has a lot of criminal cases against himself & he helps to Mr. Md Romjan Ali to traficking drugs to Malaysia also. In the mean time a criminal case has been laudged already against them in law inforcing agencies like central police station ( Bangladesh), Rapid Action Battalion RAB ( Bangladesh), Central Detective Branch DB (Bangladesh), OC Immigration Department of Bangladesh Airport ( Departure/Arrival ), Reported to Print & Electronices Media in Bangladesh & now Mr. Md Romjan Ali is already been locked to pass Bangladesh Airport Immigration. 

Again mentioned that, he has no valid manpower licence in Malaysia as well as Bangladesh. He is a flying visa agent & hunting money from lot of poor village people & cheating. Here mentionable that, he has a company in Malaysia named : RNA CONSTRUCTION ( M) SDN BHD, Reg. No : 1074847-D. He has registered a lot of illigal workers in his company as Rehiring programe & taken lot of money from them but he didn't complete the process & cheated the poor workers after taking money from them. The workers are now crying. If any worker want to ask him for their visa process then Mr. Md Romjan Ali has thread them seriously. We have some document that will be forwarded to you by next mail. In this way Mr. Md Romjan Ali has cheated lot of people. As per the information in our hand Mr. Md. Romjan Ali has cheated a bangladeshi people earlier around BDT 20 lacs taka with Mr. Md. Abul Kalam who stay in Kuala Lumpur ( Mobile number +60146414713 &  +60149447647) for professional categori 2 visa purposes. Mr. Md. Abul Kalam can not even go to his village due to this cheating by Mr. Md Romjan Ali. Now Mr. Md. Abul Kalam is in seriouse threaded by Mr. Md Romjan Ali & Mr. Md. Abul Kalam now speachless. As per the information in our hand Mr. Md Romjan Ali is traficking drugs when he go Malaysia. In this way Mr. Md Romjan Ali earned lot of money & have set a few unaurhorized Business in Malaysia & he sent lot of Money ( Sent money to Bangladesh that was authorized or unauthorized we dont know) from Malaysia to Bangladesh & have set up a big hospital in Bangladesh. We have severales complain against Mr. Md. Romjan Ali on money laundering to deferent countries from Bangladesh also & that is under trial by the goverment of Banfladesh. Now Mr. Md Romjan Ali is the MOST WANTED person in Bangladesh as he is a top criminal person & law inforcing agencies of Bangladesh is sercing him to trial. 

Malaysia is a very peach country & doesn't allow any unauthorized visa agent, drug trafickers & cheating people also & Goverment of Malaysia is very strict on those ground. So you are requested to arrest him as wel as investigate all those to keep peace of Malaysia & trial him according to Malaysian law. 

We are providing his current locations to catch him easily for your convenient :


#. Home address in Bangladesh :

......................................................

Mr. Md. Romjan Ali
Village : Gupinpur ( Dhala para)
Post office : Dhala Para
Thana : Ghatail
District : Tangail
Bangladesh.


#. House location in Malaysia : 

     ..............................................

Mr. Md Romjan Ali

Damai Condo

Lift : 8

Room : 4 or 10 or U 2

Serinilam, Bandar Baru

Ampang.


#. Office Address :

    ..........................

Mr. Md. Romjan Ali

FLY 2 SKY
No. 21 A,
Jalan Mamanda 4
Taman Dato Ahmed Razzali
68000, Ampang
Selangor Darul Ehsan.


#. Business Address :

    ...............................

Mr. Md. Romjan Ali

RNA Mini Market
11 G, Jalan Wawasan 2/1
Bandar Baru, Ampang
Selangor.


Your kind cooperation is highly appreciated. 


Thanking you -

CRIME REPORT BD

Contact : +8801907456572


Copy to :

1. Police Station, Ampang, Selangor.

2. Immigration Department of Malaysia.

3. Local Detective Branch of Investigator, Malaysia.

4. Daily News Papers, Malaysia.