Fraud lawyer from Bangladesh
Salah Uddin Shoaib Choudhury
Bangladeshis while earning good image and reputation in the world for their various contributions in diversified sectors, a female lawyer named Tania Amir, who basically runs all illegal and fraudulant activities under the umbrella of her father's law firm named The Law Associates.
Tania although cheating people for quite sometime, she was recently caught red-handed while she cheated a foreign company named Nam Nam Corporation [owned by the Democratic People's Republic of Korea]. According to allegation lodged by the DPR Korea Embassy in Bangladesh, Tania Amir received Euro 15,000 in cash and Bangladesh Taka 100,000 against a promise of giving legal opinion on a matter related to pending bills of Maddhyapara Hard Rock Minning Project at Dinazpur district in the country. Although Bangladeshi law prohibits its citizen from receiving cash foreign currency, Tania Amir considers herself above law and she continues to deal with her foreign clients in the illegal manner for quite some time.
The story of fraud by the Bangladeshi female lawyer became public when the North Korean embassy lodged formal complaint with the Bangladesh government on the fraudulant activities of Tania Amir. After receiving the payment, Tania continues to play dilly-dally trick with the foreign company and even tried to threaten them through her own cadres of thugs. It may be mentioned here that, Tania Amir is the close relative of Narayanganj'
Barrister Tania Amir is not only an expert in swindling money from people, but she also has proven track of forgery and fabricating documents. A valuable piece of land in Dhaka, belonging to the Nawab's of Dhaka was grabbed by this female lawyer through her maternal uncle. The forgery has caused terrific loss to the country.
Barrister Tania Amir's company, the Law Associates proclaims to be working for a number of foreign countries, including Germany, Canada etc. It is opined by many that by depending on this fraud lawyer, those foreign nations are greatly giving opportunity to this racket in cashing significant amount, by proclaiming to be working with them.
Tania Amir has questioned image in the country for her personal life. Most of the lawyers in Bangladesh rather refrain from making any comment on her as she is considered to be a stinky rat in the lawyers community in the country. "Don't utter her name. She is not a lawyer but a ....."
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MBI Munshi
Facebook ID - Mohammad Munshi
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