সরকারি সংস্থার নিকট অফিসিয়াল অভিযোগপত্র — তদন্ত প্রতিবেদন
প্রাপক:
— Bangladesh Financial Intelligence Unit (BFIU)
— Nagad Management
— Bangladesh Bank (Payment Systems Dept. / MFS Supervision)
— Anti-Corruption Commission (ACC)
— Criminal Investigation Department (CID), Bangladesh Police (Cyber Crime / Organized Crime)বিষয়: Kodapay / WellxPay / PayByBd প্ল্যাটফর্ম ব্যবহার করে অবৈধ অনলাইন ক্যাসিনো/বেটিং, অর্থপাচার ও বিদেশে অর্থ প্রেরণ; Nagad/bKash মোবাইল ফিনান্সিয়াল সার্ভিস চ্যানেলের অপব্যবহার; One97 ও অন্যান্য বিদেশি কোম্পানির জড়িত থাকা; ডাটা সংরক্ষণ, বিশেষ অডিট ও অ্যাকাউন্ট ফ্রিজ করার জন্য জরুরি ব্যবস্থা প্রার্থনা।প্রেরক: Safe Digital Life Foundation
১) নির্বাহী সারসংক্ষেপ (Executive Summary)
Safe Digital Life Foundation (পরবর্তী অংশে — “ফাউন্ডেশন”) একটি স্বাধীন তদন্ত পরিচালনা করেছে। তদন্তে প্রকাশ পেয়েছে, Kodapay, WellxPayএবং PayByBd প্ল্যাটফর্মগুলো ব্যবহার করা হচ্ছে বাংলাদেশে অবৈধ অনলাইন ক্যাসিনো/বেটিংপরিচালনার জন্য। অর্থ সংগ্রহ করা হয় Nagad ও bKash-এর মাধ্যমে, পরে তা ক্রিপ্টোকারেন্সিতে রূপান্তরিত করে বিদেশে পাচারকরা হয়।তদন্তে দেখা গেছে, মোট লেনদেনের পরিমাণ ১০ মিলিয়ন মার্কিন ডলারের বেশি, এবং একটি ক্রিপ্টো ওয়ালেটে প্রতিদিন প্রায় ১ মিলিয়ন ডলার পর্যন্ত প্রবাহিত হয়েছে। এই কার্যক্রমে হাজার হাজার নাগরিক ও ক্ষুদ্র ব্যবসায়ী ক্ষতিগ্রস্ত হয়েছে।প্রধান অভিযুক্ত হচ্ছেন Md Shakil Khan, যিনি প্রকাশ্যে Bangladesh Tennis Federation (BTF)-এর সহ-সভাপতি (নভেম্বর ২০২৪ থেকে) এবং একই সাথে One97 Technologies Pvt Ltd-এর চেয়ারম্যান। তার পূর্বে অনলাইন ক্যাসিনো মামলায় গ্রেফতার হওয়ার ঘটনা এবং আন্তর্জাতিক মুদ্রা জালিয়াতি (Zingopay)-এর সাথে জড়িত থাকার খবর প্রকাশিত হয়েছে।
২) প্ল্যাটফর্ম ও অবকাঠামো
- Kodapay: ডোমেইন https://kodapay.com, https://kodapay.net, https://swap.kodapay.com
- WellxPay: পূর্বে সক্রিয়, বর্তমানে Kodapay নামে কার্যক্রম অব্যাহত
- PayByBd / BanglaPay: https://paybybd.com, https://banglapay.io
- One97: https://one97.com.bd, আর্কাইভড টিম পেজ — https://web.archive.org/web/20241204150052/https://one97.com.bd/team.html
- FxOption: https://fxoption.com, আইনি নোটিশ — https://fxoption.com/legal/privacy
Telegram চ্যানেল:t.me/Bussines_kodapay
Facebook প্রোফাইল (Md Shakil Khan):http://www.facebook.com/shakilkhan90222 (ডিলিটেড)ক্রিপ্টো ওয়ালেট (TRON):TTf4gf5YHZ9cak5pVsUV5A7wvPvHvV2byg
৩) মূল অভিযুক্ত ও সহযোগী
৩.১. Md Shakil Khan
- পদ: সহ-সভাপতি, Bangladesh Tennis Federation (Outlook India: https://www.outlookindia.com/hub4business/md-shakil-khan-elected-as-vice-president-of-bangladesh-tennis-federation; Economic Times: https://economictimes.indiatimes.com/news/sports/md-shakil-khan-elected-as-vice-president-of-bangladesh-tennis-federation/articleshow/115976984.cms)
- কোম্পানি: প্রতিষ্ঠাতা ও চেয়ারম্যান, One97 Technologies Pvt Ltd
- অপরাধের ইতিহাস:
- ২০২০ সালে ঢাকায় অনলাইন ক্যাসিনো মামলায় গ্রেফতার (New Age BD: https://www.newagebd.net/article/112312/two-members-of-online-gambling-ring-held-in-dhaka/article/35972)
- ২০২৩ সালে Zingopay জালিয়াতি মামলা (Times of India: https://timesofindia.indiatimes.com/city/surat/key-operators-escaped-to-bdesh/articleshow/99948247.cms)
- কন্টাক্ট:
- Telegram: @junayed0021, @wellxpay
- Phone: +8801720044003
- Email: shakilkhan87490@gmail.com
- বিদেশি কোম্পানি: UK-এ নিবন্ধিত WELLXPAY PAYMENT SERVICE LIMITED, № 15058364 (Companies House: https://find-and-update.company-information.service.gov.uk/company/15058364?utm_source=chatgpt.com)
৩.২. অন্যান্য সহযোগী
- Md Rafy Hossain: WellxPay-এর প্রতিষ্ঠাতা, One97-এর Managing Director (ওয়েবসাইট: https://rafyhossain.com)
- Md Obaydul Haque (@haque000): One97-এর Commercial Director, Zingopay মামলায় জড়িত
- Md Raihan, Md Ariful Islam: WellxPay/One97-এর অংশীদার
৩.৩. Sonia Bashir Kabir মামলা
— WellxPay পূর্বে Sonia Bashir Kabir-এর মানহানি ঘটায়। তিনি প্রতিবাদ করেন এবং প্ল্যাটফর্মটি বন্ধ করতে সক্ষম হন।
— Prothom Alo রিপোর্ট:https://en.prothomalo.com/business/local/dc0t7x4zxe
— News24 ভিডিও:https://www.youtube.com/watch?v=EfJxdcWMQkU
তবে একই ব্যক্তিরা পুনরায় Kodapay/PayByBd নামে কার্যক্রম চালাচ্ছে। এটি দুর্নীতি ও নিয়ন্ত্রণ ব্যর্থতার স্পষ্ট প্রমাণ।
৪) Modus Operandi
- নতুন ব্যবহারকারীদের কাছ থেকে “trusted payment” আদায় (ক্রিপ্টো, swap.kodapay.com)
- Nagad/bKash মাধ্যমে অর্থ সংগ্রহ (ভুয়া KYC, ভাড়া নেওয়া ওয়ালেট, SIM কার্ড কেনা)
- অর্থ TRON ওয়ালেটে জমা → ক্রিপ্টোতে রূপান্তর
- বিদেশে পাচার (UK, UAE, India জড়িত)
৫) প্রমাণ ও আইডেন্টিফায়ার
- TRON Address: TTf4gf5YHZ9cak5pVsUV5A7wvPvHvV2byg
- Telegram: @junayed0021, @wellxpay, @Ass11ww, @Brandriots সহ মোট ৩০+ একাউন্ট (Annex A)
- ডোমেইন: kodapay.com, kodapay.net, swap.kodapay.com, banglapay.io, paybybd.com, one97.com.bd, fxoption.com
- ভিডিও রিপোর্ট: YouTube Shorts — https://www.youtube.com/shorts/Xm5ZJaeWsjA
- সংবাদ: eDesh Bartaman (https://edeshbartaman.com/edition/273/০৮-০৯-২০২৫/page/8?fbclid=…)
৬) আইনগত যোগ্যতা
- অবৈধ অনলাইন জুয়া পরিচালনা
- অর্থপাচার ও ভুয়া KYC
- প্রতারণা (Zingopay কেলেঙ্কারি)
- দুর্নীতি ও প্রভাবশালী ব্যক্তিদের সুরক্ষা
৭) অনুরোধকৃত ব্যবস্থা
- Preservation Order — Nagad ও bKash-কে সমস্ত সংশ্লিষ্ট একাউন্ট ও ট্রানজেকশন ডাটা সংরক্ষণ করতে নির্দেশ
- বিশেষ অডিট — Nagad ও bKash-এর compliance সিস্টেম যাচাই
- অ্যাকাউন্ট ফ্রিজ — Kodapay/WellxPay সম্পর্কিত একাউন্ট ও ওয়ালেট স্থগিত
- ক্রিপ্টো ট্র্যাকিং — TRON ও অন্যান্য ক্রিপ্টো চেইনে ট্রেসিং
- আন্তর্জাতিক সহযোগিতা — UAE, UK, India-তে MLA/INTERPOL চ্যানেল সক্রিয় করা
Annex A — Telegram Handles
(@Ass11ww, @junayed0021, @wellxpay, @Brandriots … মোট ৩০+)
Annex B — ডোমেইন ও ওয়ালেট
(kodapay.com, banglapay.io, one97.com.bd, fxoption.com, TRON Wallet ID ইত্যাদি)
Annex C — মূল অভিযুক্ত
Md Shakil Khan, Md Rafy Hossain, Md Obaydul Haque, Md Raihan, Md Ariful Islam
Annex D — সূত্র ও লিঙ্ক
(সবগুলো লিঙ্ক আগের মতো এখানে রাখা হয়েছে — Prothom Alo, Times of India, Outlook India, Economic Times, Wikipedia, FinancialTechTimes, Companies House, YouTube, eDesh Bartaman ইত্যাদি)
নীচে যেসব ওয়ালেটের নাম দেয়া আছে সেগুলোই অপরাধীরা ক্যাসিনো থেকে এসেছে এমন অর্থ লন্ডারিং-এ ব্যবহার করছে। আপনি কেবল একটি ওয়ালেটও যাচাই করলে প্রমাণ দ্রুত পাওয়া যাবে। অনুরোধ করা হচ্ছে ওই ওয়ালেটগুলো অবিলম্বে ব্লক করা এবং তাদের ব্যবসার মালিকদের বিরুদ্ধে তদন্ত শুরু করা।
| Bkash | Arina clothing | 01934691405 |
| Bkash | Porimol Hair Dresar | 01715442089 |
| Bkash | Shakil Telecom | 01714225246 |
| Nagad | MARJIA MOTORS | |
| Nagad | MS KHAN TRADERS | |
| Nagad | TALUKDAR SANITARY AND | |
| Bkash | ||
| Bkash | Ashiqul tea stol | 01743091552 |
| Bkash | Mayer Doya Hotel | 01306205743 |
| Bkash | B2B SOLUTIONS-RM55058 | |
| Nagad | ||
| Bkash | 01863551771 | |
| Bkash | 01881437448 | |
| Bkash | 01944628457 | |
| Bkash | Fast Man Panjabi | 01727337900 |
| Bkash | FORIDA GENERAL STORE | 01781114683 |
| Bkash | Ismail Bakery | 01820637124 |
| Bkash | Joyonto Hair Cutting Selon | 01791608556 |
| Bkash | M/S Nayeem Enterprise | 01843640781 |
| Bkash | m/s rana Enterprise | 01630429159 |
| Bkash | Panjabi Ghor | 01614094373 |
| Bkash | 01818022604 | |
| Bkash | Porimol Hair Dresar | 01715442089 |
| Bkash | Rajib Enterprise | 01308172350 |
| Bkash | RJ TELECOM | 01839172268 |
| Bkash | 01875727216 | |
| Bkash | Shariful Store | 01622551809 |
| Bkash | SRT Clothing Shope | 01839176339 |
| Bkash | 01871195500 | |
| Bkash | Tamider Store | 01318482720 |
| Bkash | TANSIR TELECOM | 01842093950 |
| Bkash | Tuli Clothing Shope | 01611382388 |
| Bkash | 01618406657 | |
| Bkash | 01866576061 | |
| Bkash | jabed digital studio | 01736296311 |
| Bkash | Luca clothing | 01934691404 |
| Bkash | Seba farmacy-RM1007788 | |
| Bkash | Siam Enterprise | |
| Bkash | SRT Clothing Shope | 01868438779 |
| Bkash | syful pharmacy | 01778058638 |
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Bkash | robin pharmacy | 01897588831 |
| Bkash | sahed pharmacy | 01897588830 |
| Nagad | ||
| Bkash | Mim Bostraloy | 01869182575 |
| Bkash | Neha Fashon | 01300186824 |
| Bkash | Real style | 01794813583 |
| Bkash | FARHA FASHION | |
| Bkash | Ira Fashion | 01932182180 |
| Bkash | Onti Clothing | 01971431630 |
| Bkash | ||
| Nagad | ||
| Bkash | Jolil Traders | 01882798608 |
| Bkash | M/S SOBHAN STORE | 01863624096 |
| Bkash | Fulal Traders | 01866668070 |
| Bkash | M M CROKERY | 01843679177 |
| Bkash | Zakir Store | 01828573224 |
| Nagad | DHAKA TIMBER COMPLEX | |
| Nagad | GLORIOUS MARBEL CORPOR | |
| Nagad | HAWLADAR RICE AGENCY | |
| Nagad | MS BIPLOB HARDWARE AN | |
| Nagad | MS EKOTA FURNITURE MAR | |
| Nagad | MS MODINA SANITARY AN | |
| Nagad | MS SEZAN ENTERPRISE | |
| Nagad | TALUKDAR SANITARY AND | |
| Bkash | Bismillah Enterprise | 01724215560 |
| Bkash | Fulal Traders | 01866668070 |
| Bkash | Jahidul enterprise | 01751809778 |
| Bkash | Mesars Rashed Store | 01728266933 |
| Bkash | MILON PRINT HOUSE | 01804324795 |
| Bkash | Morsheda clothing | 01920924743 |
| Bkash | O.N.I fashion | 01979449283 |
| Bkash | Shariful Store | 01622551809 |
| Bkash | Siaym Fashion | 01978945061 |
| Bkash | SRT Clothing Shope | 01873078483 |
| Bkash | Telecom Town | 01540556366 |
| Bkash | KHAN ENTERPRISE | 01777161819 |
| Nagad | ASHRAF ENTERPRISE | |
| Nagad | COLORS AND COLORS | |
| Nagad | KAMRUL ENTERPRISE | |
| Nagad | M S MODINA SANITARY AN | |
| Nagad | MS CHAPAI RICE AGENCY | |
| Nagad | RAHMAN ENTERPRISE | |
| Bkash | ||
| Bkash | Ramim Store | 01774183434 |
| Bkash | VAI VAI HOTEL | 01329605828 |
| Nagad | ||
| Nagad | ARIF HOTEL AND KFC | |
| Nagad | GENERAL STORE | |
| Bkash | ||
| Nagad | ||
| Nagad | FATEMA HARDWARE AND SA | |
| Nagad | M S ALAM MOTORS | |
| Nagad | M S SAGAR AND BROTHERS | |
| Nagad | MARJIA MOTORS | |
| Bkash | ||
| Bkash | Afiya Enterprise | 01517995050 |
| Bkash | Jara telecom and traders | 01876049675 |
| Bkash | Mithu Tiles And Sanitary-RM1005779 | |
| Bkash | NET LINK | 01861839794 |
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Bkash | Ab Enterprise | 01711320300 |
| Bkash | AMENA SHOE STORE | 01622168587 |
| Nagad | ||
| Bkash | Hridoy tours and travels | 01804781173 |
| Bkash | Islamia Telecom And Laundry | 01307889799 |
| Bkash | Khondokar Pharmacy | 01832215308 |
| Bkash | Robiul Store | 01785799780 |
| Bkash | Shahin Store | 01617172483 |
| Bkash | Shera Mosho Arot | 01701491514 |
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Bkash | Contrivance Technology | 01903489409 |
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | Ashik Tea Store | 01845189419 |
| Bkash | Excellent Tailers And Febrics | 01660176166 |
| Bkash | Rubel Dim Ghar | 01779997490 |
| Nagad | KAMRUL ENTERPRISE | |
| Nagad | MS BIPLOB HARDWARE AN | |
| Nagad | MS EKOTA FURNITURE MAR | |
| Nagad | MS KHAN TRADERS | |
| Nagad | RAHMAN ENTERPRISE | |
| Bkash | ||
| Bkash | Ayat Enterprise | 01922575053 |
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Faruk Enter Prize | 01577139411 | |
| Nagad | FAZ DOOR AND FURNITURE | |
| Nagad | MS CHAPAI RICE AGENCY | |
| Nagad | MS MASTER PLYWOOD CENT | |
| Nagad | MS NURJAHAN GLASS HOU | |
| Bkash | Rubel Dim Ghar | 01779997490 |
| Bkash | Shaikot Enterprise | 01724216084 |
| Nagad | BISMILLAH RICE AGENCY | |
| Nagad | DHAKA TIMBER COMPLEX | |
| Nagad | JEFA ELECTRIC ELECTRON | |
| Nagad | M S RAHMANIA HARDWARE | |
| Nagad | MS EKOTA FURNITURE MAR | |
| Nagad | PANNA JEWELERS | |
| Nagad | RAHMAN ENTERPRISE | |
| Nagad | TOP STAR AIR CONDITION | |
| Bkash | ||
| Bkash | Chadpur Varaitise Store | 01722326676 |
| Bkash | Mik Enterprise | 01616341424 |
| Bkash | Selim Garments | 01627825088 |
| Nagad | ||
| Bkash | Bhai Bhai Khabar Ghar | 01676806318 |
| Bkash | Fahim Electronics | 01797750583 |
| Bkash | Gorgeous Tailers And Febrics | 01731316768 |
| Bkash | Kabir Bostra Bitan | 01605566459 |
| Bkash | MD SEJAN | 01627769212 |
| Bkash | Motorex Service Center & Parts | 01829517281 |
| Bkash | MS Nafis Bostro Bitan-Nafis Bostro Bi | 01705191863 |
| Bkash | Tajpiya Silpaloy | 01898383630 |
| Bkash | MASK MEN-RM1009437 | |
| Bkash | MOHAN Trade International-RM1005644 | |
| Bkash | MOHAN Trade International-RM1005648 | |
| Bkash | Nahid Digital Studio | 01610986575 |
| Bkash | TOSHI MOTOR INDUSTRIES-RM64702 | |
| Bkash | ||
| Nagad | ||
| Bkash | Abir Fashion | 01859297457 |
| Bkash | AMIR PHARMACY | 01612822895 |
| Bkash | AYESHA PHARMA | 01832984280 |
| Bkash | Delware Hardware | 01863604984 |
| Bkash | Jannat Enterprises | 01785591366 |
| Bkash | JAYMA TRADING | 01916116967 |
| Bkash | M/s Masfi Hardware | 01304080879 |
| Bkash | Ma Fashion Wear | 01903729846 |
| Nagad | ADVANCE AUTO PARTS | |
| Nagad | GLORIOUS MARBEL CORPOR | |
| Nagad | HAWLADAR RICE AGENCY | |
| Nagad | JEFA ELECTRIC ELECTRON | |
| Nagad | MS CHAPAI RICE AGENCY | |
| Nagad | MS RAHMANIA HARDWARE | |
| Nagad | MS SAGAR AND BROTHERS | |
| Nagad | RAHMAN ENTERPRISE | |
| Nagad | TOP STAR AIR CONDITION | |
| Nagad | ADVANCE AUTO PARTS | |
| Nagad | JEFA ELECTRIC ELECTRON | |
| Nagad | M S SAGAR AND BROTHERS | |
| Nagad | MS CHAPAI RICE AGENCY | |
| Nagad | PANNA JEWELERS | |
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Bkash | Arafat eletric | 01733790475 |
| Bkash | Hasib Tailors | 01728284232 |
| Bkash | KHAN ENTERPRISE | 01777161819 |
| Bkash | MS Arafat Garments And Cloth Store | 01873619006 |
| Bkash | Nice Pharmacy | 01912858547 |
| Bkash | Rofiqul Bostraloy | 01766705558 |
| Nagad | ||
| Nagad | ARIF HOTEL AND KFC | |
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Bkash | arman pharmacy | 01893875820 |
| Bkash | JOHARA Mobile Recharge shop | 01851483397 |
| Nagad | ||
| Bkash | Al Razzak Hotel and Restora | 01865411100 |
| Bkash | AMZAT HOSEN Mobile Recharge shop | 01902412866 |
| Bkash | Bhai Bon Shoes | 01324940797 |
| Bkash | Forkan Store | 01885138836 |
| Bkash | G N Fashion | 01725026835 |
| Bkash | JAFOR Mobile Recharge shop | 01863245605 |
| Bkash | M/S Shah Chandrapuri Trader’s | 01819353398 |
| Bkash | MD. SAKER ULLAH Mobile Recharge shop | 01870904425 |
| Bkash | Md. Yosuf Mobile Recharge shop | 01878262745 |
| Bkash | Muslim Hair Salon | 01642425734 |
| Bkash | NURUZZAHAN Mobile Recharge shop | 01976074303 |
| Bkash | Rakib Photocopy | 01780737758 |
| Bkash | Ritu Moni Tailors | 01307303092 |
| Bkash | ROJINA AKTER Mobile Recharge shop | 01976770918 |
| Bkash | RUMA AKHTER Mobile Recharge shop | 01838104086 |
| Bkash | Saimoon Hair cutting & mens parlour | 01409669045 |
| Bkash | Subro Store | 01318483739 |
| Bkash | Chuijhal Hotel & Restaurant | 01306265205 |
| Bkash | MORIUM GLASS & THAI ALUMINIUM-RM1009697 | |
| Bkash | TAILOFIT-RM1009619 | |
| Bkash | TARUJ-RM1009376 | |
| Bkash | Muslim Hair Salon_01642425734 | |
| Bkash | Taher Enterprise_01866615360 | |
| Nagad | ADVANCE AUTO PARTS | |
| Nagad | ASHRAF ENTERPRISE | |
| Nagad | HAWLADAR RICE AGENCY | |
| Nagad | M S MODINA SANITARY AN | |
| Nagad | TOP STAR AIR CONDITION | |
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Bkash | BALAL STORE_01613678498 | |
| Bkash | JANNAT PHARMACY_01797690252 | |
| Bkash | NILOY JEWELARS_01770775060 | |
| Bkash | Razzak Enterprise_01792078812 | |
| Nagad | ||
| Nagad | BROTHER STORE AND AGRO | |
| Nagad | GENERAL STORE | |
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Bkash | A.N Electrical | 01831034487 |
| Bkash | APORNA MEDICLE HALL | 01951830604 |
| Bkash | Rohim Store | 01610010097 |
| Nagad | ||
| Nagad | ASHRAF ENTERPRISE | |
| Nagad | BISMILLAH RICE AGENCY | |
| Nagad | JEFA ELECTRIC ELECTRON | |
| Nagad | M S RAHMANIA HARDWARE | |
| Nagad | MS KHAN TRADERS | |
| Bkash | ||
| Bkash | ADMISSION DREAMERS_01304875344 | |
| Bkash | New Borsha Bonna jewellers_01748819652 | |
| Bkash | Rabbi Store_01754545300 | |
| Bkash | Sawda Traders_01300100107 | |
| Nagad | ||
| Nagad | FOREIGN BATH | |
| Bkash | ||
| Nagad | ||
| Bkash | Bhai Bon Shoes | 01324940797 |
| Bkash | DILDAR Mobile Recharge shop | 01783514293 |
| Bkash | Lima Cloth | 01976476879 |
| Bkash | MOBARAK Mobile Recharge shop | 01954314606 |
| Bkash | Nasrin Ladies Tailor | 01719402862 |
| Bkash | Orshi Cloth | 01934689603 |
| Bkash | RUBY AKTER Mobile Recharge shop | 01929520932 |
| Bkash | Salima Begum Mobile Recharge shop | 01838372165 |
| Nagad | DHAKA TIMBER COMPLEX | |
| Nagad | JEFA ELECTRIC ELECTRON | |
| Nagad | MS EKOTA FURNITURE MAR | |
| Nagad | MS SEZAN ENTERPRISE | |
| Nagad | RAHMAN ENTERPRISE | |
| Bkash | Aysha Cloth | 01962612360 |
| Bkash | Bhai Bon Shoes | 01324940797 |
| Bkash | Chuijhal Hotel & Restaurant | 01306265205 |
| Bkash | DILDAR Mobile Recharge shop | 01783514293 |
| Bkash | Excellent Tailers And Febrics | 01660176166 |
| Bkash | JAFOR Mobile Recharge shop | 01863245605 |
| Bkash | Jashim Uddin Mobile Recharge shop | 01876114788 |
| Bkash | KULSUMA KHATUN Mobile Recharge shop | 01838453733 |
| Bkash | MD AKRAM Mobile Recharge shop | 01846291493 |
| Bkash | Mithila Cloth | 01928937211 |
| Bkash | Orshi Cloth | 01400719968 |
| Bkash | Tasmira Cloth | 01405521543 |
| Nagad | COLORS AND COLORS | |
| Nagad | KAMRUL ENTERPRISE | |
| Nagad | MS RAHMANIA HARDWARE | |
| Nagad | MS SAGAR AND BROTHERS | |
| Nagad | TOP STAR AIR CONDITION | |
| Bkash | B2B Solutions | 01912888744 |
| Bkash | fashion tailors | 01831280356 |
| Bkash | Masum veraitij stor | 01952039015 |
| Bkash | MONTAJ STORE 01710460774 | 01710460774 |
| Bkash | Nirob rice agency | 01766224794 |
| Bkash | SALEH ELECTRONICS | 01719124924 |
| Bkash | Sohel fashion | 01705135125 |
| Bkash | Sumaiya fashion | 01323866274 |
| Bkash | sumon enterprise | 01710136129 |
| Bkash | Faruk Enter Prize | 01577139411 |
| Bkash | Jolil Traders | 01882798608 |
| Nagad | JEFA ELECTRIC ELECTRON | |
| Nagad | MS EKOTA FURNITURE MAR | |
| Nagad | MS MODINA SANITARY AN | |
| Nagad | MS MODINA SANITARY AN | |
| Nagad | TALUKDAR SANITARY AND | |
| Bkash | Lima Cloth | 01976552037 |
| Bkash | AMAR PROVASHI | 01343853404 |
| Bkash | B2B Solutions | 01912888744 |
| Bkash | Chuijhal Hotel & Restaurant | 01306265205 |
| Bkash | M/S ASIA CONTINENTAL GROUP (BD) | 01792914161 |
| Bkash | SKYOTEL Global | 01714896313 |
| Nagad | BISMILLAH RICE AGENCY | |
| Nagad | GLORIOUS MARBEL CORPOR | |
| Nagad | M S ALAM MOTORS | |
| Nagad | M S MODINA SANITARY AN | |
| Bkash | ||
| Bkash | FARUK MOBILE SERVICE SENTER_01644005937 | |
| Bkash | Moriom Store_01939861950 | |
| Bkash | R K Mobile Hospital_01977138226 | |
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | Hayder medical hall | 01938978242 |
| Bkash | M/S BADHAN ENTERPRISE-RM1009751 | |
| Bkash | ||
| Bkash | SAFOWAN TELECOM | 01864327674 |
| Nagad | ||
| Nagad | M S NILOY TILS AND SAN | |
| Bkash | ||
| Nagad | ||
| Bkash | Chadpur Varaitise Store | 01722326676 |
| Bkash | Maryam Cloth Store | 01336969624 |
| Bkash | RASEL FURNITURE | 01315124848 |
| Bkash | Rejia Enterprise | 01620008098 |
| Bkash | S A Sheba Pharmmacy | 01924312885 |
| Bkash | Fulal Traders-RM1005850 | |
| Bkash | Mobile Corner and Bag House-RM1008414 | |
| Bkash | Seba farmacy-RM1007788 | |
| Bkash | SHARMIN Mobile Recharge shop | |
| Bkash | SKYOTEL Global-RM1009169 | |
| Bkash | SUR NIKETAN-RM1009763 | |
| Nagad | FATEMA HARDWARE AND SA | |
| Bkash | ||
| Nagad | ||
| Nagad | MS RAHMANIA HARDWARE | |
| Bkash | ||
| Nagad | ||
| Bkash | Vai Vai Telecom | 01759355380 |
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Nagad | MS BIPLOB HARDWARE AN | |
| Bkash | ||
| Nagad | ||
| Nagad | PANNA CROCKARIZ | |
| Bkash | ||
| Nagad | ||
| Nagad | TALUKDAR SANITARY AND | |
| Bkash | NAZMA CLOTH STORE | 01763647888 |
| Nagad | MS NILOY TILS AND SAN | |
| Bkash | ||
| Nagad | ||
| Nagad | SHAHJAHAN MOTORS | |
| Bkash | ||
| Nagad | ||
| Bkash | Friends Electric | 01761130484 |
| Nagad | MS MODINA SANITARY AN | |
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Nagad | AL-INSAF STEEL CORPORA | |
| Bkash | ||
| Bkash | Farin International | |
| Bkash | Korim Store | 01603360668 |
| Nagad | ||
| Nagad | FAZ DOOR AND FURNITURE | |
| Nagad | MS NEW PIROJPUR RICE A | |
| Nagad | SANGHAI LIGHTING AND E | |
| Bkash | Riaz cosmetic | 01615575590 |
| Nagad | BISMILLAH RICE AGENCY | |
| Nagad | MS NILOY TILS AND SAN | |
| Bkash | Khokon Engeeniaring Works- Khokon Enge | 01674758896 |
| Nagad | DHAKA TIMBER COMPLEX | |
| Nagad | M S SAGAR AND BROTHERS | |
| Nagad | TALUKDAR SANITARY AND | |
| Nagad | TOP STAR AIR CONDITION | |
| Bkash | ||
| Bkash | Ayat Enterprise | 01922575053 |
| Bkash | HABIBULLA STORE | 01847954765 |
| Bkash | Vai Bon Fashion | 01638713784 |
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | alam telecome | 01870832719 |
| Bkash | M/S Shah Chandrapuri Trader’s | 01819353398 |
| Bkash | Monalisa Digital Studio and Computer | 01751872684 |
| Bkash | Ismail Bakery | 01820637124 |
| Bkash | NOOR NAHAR BEGUM Mobile Recharge shop | 01879824846 |
| Bkash | Porimol Hair Dresar | 01715442089 |
| Bkash | Rahima Akter Mobile Recharge shop | 01861978233 |
| Bkash | Shaikot Enterprise | 01724216084 |
| Bkash | Tajpiya Silpaloy | 01898383630 |
| Nagad | COLORS AND COLORS | |
| Nagad | DHAKA TIMBER COMPLEX | |
| Nagad | JEFA ELECTRIC ELECTRON | |
| Nagad | KAMRUL ENTERPRISE | |
| Nagad | TALUKDAR SANITARY AND | |
| Bkash | ||
| Nagad | ||
| Nagad | ASHRAF ENTERPRISE | |
| Nagad | M S NILOY TILS AND SAN | |
| Nagad | M S SEZAN ENTERPRISE | |
| Nagad | MS CHAPAI RICE AGENCY | |
| Nagad | PANNA JEWELERS | |
| Bkash | ||
| Bkash | ATIK CHAL GHOR | 01970140264 |
| Bkash | FARUK MOBILE SERVICE SENTER | 01644005937 |
| Bkash | Jooty Orna House | 01929420812 |
| Bkash | Qurban Store | 01603324018 |
| Bkash | Vhai Vhai Store | 01612748690 |
| Nagad | ||
| Nagad | FOREIGN BATH | |
| Nagad | GENERAL STORE | |
| Bkash | ||
| Nagad | ||
| Nagad | DHAKA TIMBER COMPLEX | |
| Nagad | FAZ DOOR AND FURNITURE | |
| Nagad | HAWLADAR RICE AGENCY | |
| Nagad | MS EKOTA FURNITURE MAR | |
| Nagad | ||
| Nagad | MS MODINA SANITARY AN | |
| Nagad | BISMILLAH RICE AGENCY | |
| Bkash | Gausia Taiybia Pharmacy | 01891638229 |
| Bkash | Ismail Bakery | 01820637124 |
| Bkash | M/S Shah Chandrapuri Trader’s | 01819353398 |
| Bkash | Matra Collections- Rahat Shoes | 01625112736 |
| Bkash | MINT LEAF | 01780410147 |
| Bkash | Noyon Fol Vandar | 01788125556 |
| Bkash | RS RESTAURANT & KABAB | 01780193611 |
| Bkash | SUR NIKETAN | 01312600657 |
| Bkash | TAILOFIT | 01331768648 |
| Nagad | ADVANCE AUTO PARTS | |
| Nagad | BISMILLAH RICE AGENCY | |
| Nagad | MS BIPLOB HARDWARE AN | |
| Nagad | PANNA JEWELERS | |
| Bkash | Abir Fashion | 01859297457 |
| Bkash | AMIR PHARMACY | 01612822895 |
| Bkash | AYESHA PHARMA | 01832984280 |
| Bkash | Delware Hardware | 01863604984 |
| Bkash | IRANI BORKA HOUSE | 01832502280 |
| Bkash | M/s Masfi Hardware | 01304080879 |
| Bkash | Majumdar Traders | 01620102617 |
| Bkash | Nasim furniture | 01614983269 |
| Bkash | QUEEN FASHION | 01615295192 |
| Bkash | SAZZAD GARMENTS | 01785592341 |
| Bkash | Sheikh Fashion | 01835296929 |
| Bkash | TAMANNA PHARMACY | 01817815709 |
| Bkash | Taranagar Electric and Pump House | 01745259369 |
| Bkash | Upoma Electric & Electronics | 01996097664 |
| Bkash | KABULI KABAB & KACCHI-RM1009834 | |
| Bkash | M/S ASIA CONTINENTAL GROUP (BD)-RM64677 | |
| Nagad | COLORS AND COLORS | |
| Nagad | TALUKDAR SANITARY AND | |
| Bkash | ||
| Bkash | Bismillah Enterprise | 01967430902 |
| Bkash | HABIBULLA STORE | 01847954765 |
| Bkash | NURE MODINA LADIES TAILORS | 01838116790 |
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Nagad | FAZ DOOR AND FURNITURE | |
| Nagad | MS KHAN TRADERS | |
| Bkash | Panjabi Ghor | 01842070786 |
| Bkash | 01874572138 | |
| Bkash | Sheikh Fashion | 01835296929 |
| Bkash | SRT Clothing Shope | 01971830975 |
| Bkash | TAMANNA PHARMACY | 01817815709 |
| Bkash | Tuli Clothing Shope | 01835348329 |
| Bkash | Upoma Electric & Electronics | 01996097664 |
| Bkash | M/S BADHAN ENTERPRISE | |
| Bkash | ||
| Bkash | M/S MODINA AUTO CUTTING | 01621454298 |
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | MS HAZI ROBIUL TRADERS | 01816100065 |
| Bkash | YA ROB DIAGNOSTIC CENTER | 01971461830 |
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Bkash | Tuli Clothing Shope | 01866576061 |
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | ABDU RAHIM Mobile Recharge shop | 01857689008 |
| Bkash | All Meraj Tailars | 01785677262 |
| Bkash | AMIR HOSAN Mobile Recharge shop | 01881197497 |
| Bkash | Arif Traders | 01708550278 |
| Bkash | Asmaul Hosna Mobile Recharge shop | 01600912373 |
| Bkash | BASIR AHMAD Mobile Recharge shop | 01864609021 |
| Bkash | BISMILLAH ENTERPRISE-RM1006431 | |
| Bkash | Bismillah General Store | 01712299327 |
| Bkash | BODIUL ALAM Mobile Recharge shop | 01829578517 |
| Bkash | Brothers Event & Management | 01946620410 |
| Bkash | Caffe 22 Fast Food And Restaurant | 01611585450 |
| Bkash | EASMIN AKTER Mobile Recharge shop | 01840306265 |
| Bkash | Hanif Mobile Recharge shop | 01884218049 |
| Bkash | JOHORA KHATUN Mobile Recharge shopz | 01754689072 |
| Bkash | JOLAKA BEGUM Mobile Recharge shop | 01871880961 |
| Bkash | KALU MIA Mobile Recharge shop | 01866756111 |
| Bkash | KHAGORIA ELECTRIC-RM1007475 | |
| Bkash | KOHINOR AKTER Mobile Recharge shop | 01620784419 |
| Bkash | KOHINUR AKTER Mobile Recharge shop | 01766860732 |
| Bkash | KULSUMA BEGUM Mobile Recharge shop | 01600844077 |
| Bkash | LOKMAN Mobile Recharge shop | 01863346950 |
| Bkash | MALA MOTORS | 01813822704 |
| Bkash | MAMTAJ BEGUM Mobile Recharge shop | 01874939433 |
| Bkash | Mamun Electric | 01640513601 |
| Bkash | Mayin Uddin Mobile Recharge shop | 01869792958 |
| Bkash | Md. Manik Shekh Mobile Recharge shop | 01866040440 |
| Bkash | MD. SAMIM Mobile Recharge shop | 01979881427 |
| Bkash | Mfc Fast Food-Zumam | 01682745040 |
| Bkash | MOBARAK Mobile Recharge shop | 01954314606 |
| Bkash | MOHAMMAD SARIF Mobile Recharge shop | 01917527792 |
| Bkash | Monir Mobile Recharge shop | 01884205780 |
| Bkash | Monnan Restaurant | 01820637131 |
| Bkash | MS Datta Pharmacy | 01704023030 |
| Bkash | Nasir Uddin Mobile Recharge shop | 01875359547 |
| Bkash | NEZAM UDDIN Mobile Recharge shop | 01979834439 |
| Bkash | Noor Uddin Mobile Recharge shop | 01875288997 |
| Bkash | NUR BADSA Mobile Recharge shop | 01881649406 |
| Bkash | ORIBINDU JOLODAS Mobile Recharge shop | 01883272871 |
| Bkash | Patwary Store | 01720208009 |
| Bkash | RAHIMA AKTER Mobile Recharge shop | 01767572818 |
| Bkash | RASEDA AKTHER Mobile Recharge shop | 01972944531 |
| Bkash | RIFA AKTHER Mobile Recharge shop | 01917552954 |
| Bkash | ROHIMA KAHTUN Mobile Recharge shop | 01877750662 |
| Bkash | Rony Tailor | 01793402883 |
| Bkash | Sadia Store | 01861137553 |
| Bkash | SAKINA BEGUM Mobile Recharge shop | 01606163213 |
| Bkash | SALMA AKTER Mobile Recharge shop | 01754753206 |
| Bkash | SHAFAYAT HOSSAN Mobile Recharge shop | 01976074413 |
| Bkash | 01976074485 | |
| Bkash | SILUMONG Mobile Recharge shop | 01875787151 |
| Bkash | YASMIN AKTER Mobile Recharge shop | 01882036835 |
| Bkash | M/S BADHAN ENTERPRISE | |
| Bkash | ||
| Bkash | MS Datta Pharmacy | 01704023030 |
| Nagad | ||
| Nagad | MS NILOY TILS AND SAN | |
| Bkash | ||
| Nagad | ||
| Bkash | Friends Electric | |
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | ||
| Bkash | SRT Clothing Shope | 01607390408 |
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | Mayer Doa Tailors | 01914621822 |
| Bkash | ||
| Bkash | ADMISSION DREAMERS | 01304875344 |
| Bkash | Bozlu Enterprise | 01997588129 |
| Nagad | ||
| Nagad | MS SIDDIKIA AUTO PARTS | |
| Bkash | ||
| Nagad | ||
| Bkash | Rubel Dim Ghar | 01779997490 |
| Bkash | ||
| Bkash | Sabiha Garments And Bostraloy | 01831956532 |
| Bkash | Samiya Shoes | 01991047858 |
| Bkash | Shotota Parda Collection | 01704556330 |
| Nagad | ||
| Bkash | ||
| Nagad | ||
| Bkash | B2B Solutions | 01912888744 |
| Bkash | Kids look | 01331384964 |
| Bkash | ABDUL STORE | 01600546798 |
| Bkash | Jashim Uddin Mobile Recharge shop | 01814043568 |
| Bkash | Kanzan Ara Mobile Recharge shop | 01614245718 |
| Bkash | Lima Cloth | 01976552037 |
| Bkash | M/S Sahed Traders | 01810538483 |
| Bkash | MAKBUL AHMAD Mobile Recharge shop | 01615675591 |
| Bkash | Mong demi Mobile Recharge shop | 01770365606 |
| Bkash | Muin Telecom | 01606290151 |
| Bkash | NUR BADSA Mobile Recharge shop | 01881649406 |
| Bkash | Panjabi Ghor | 01606289965 |
| Bkash | 01875726955 | |
| Bkash | 01877624734 | |
| Bkash | RENU STORE | 01723150677 |
| Bkash | Rubel Dim Ghar | 01779997490 |
| Bkash | SRT Clothing Shope | 01607390408 |
| Bkash | 01831871080 | |
| Bkash | Tasmira Cloth | 01400719491 |
| Bkash | Tuli Clothing Shope | 01866576061 |
| Nagad | MS JAHANGIR STEEL COR | |
| Bkash | AKTHER HOSSAN Mobile Recharge shop | 01615612974 |
| Bkash | Lima Cloth | 01976551810 |
| Bkash | MALA MOTORS | 01813822704 |
| Bkash | Orshi Cloth | 01934689604 |
| Bkash | Shera Mosho Arot | 01701491514 |
| Bkash | shohid Bostroloy | 01333991299 |
| Bkash | Tasmira Cloth | 01400719492 |
| Nagad | BISMILLAH FURNITURE | |
| Bkash | B2B Solutions | 01912888744 |
| Bkash | Caffe 22 Fast Food And Restaurant | 01611585450 |
| Bkash | Islamia Telecom And Laundry | 01307889799 |
| Bkash | Laptop Workshop | 01312046164 |
| Bkash | Orshi Cloth | 01407269204 |
| Bkash | 01969076803 | |
| Bkash | Tasmira Cloth | 01400719492 |
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