Even without formal education, Motaleb Bhuiya has earned a notorious reputation in the world of fraud. He introduces himself variously as a director of the country’s top Partex Group, a director of Abul Khair Group, or as editor-publisher of a national daily newspaper. He moves freely in the elite areas of Gulshan, Banani and Dhanmondi. At the same time, he maintains close and cosy relations with several influential barristers and renowned lawyers of the Supreme Court. Through various forms of deception, he has built a mountain of wealth.
He now presents himself as the owner of a 32-katha plot in Gulshan under RAJUK’s Baishakhi Project — Plot No. CWN (B) 8, Road No. 35, House No. 8, Gulshan 2 Model Town. He is desperately trying to sell the land along with the building on it. While investigating various issues related to RAJUK’s Baishakhi Apartment Project, our probe uncovered Motaleb Bhuiya’s astonishing tale of fraud — a truly remarkable story of deception.
By presenting a fake female owner, he has become frantic to seize government land worth hundreds of crores of taka. He is also accused of obtaining the declaration of a national daily using a fake educational certificate. Using the media banner of that newspaper, he has built an influential network in the Supreme Court. Our three-part investigative report on Motaleb Bhuiya’s fraudulent activities begins today with the first instalment.
Is Jahira Osman Sheikh Dead or Alive?
Motaleb Bhuiya presents himself as the owner of the 32-katha plot in Gulshan’s RAJUK Baishakhi Project (Plot No. CWN (B) 8, Road No. 35, House No. 8, Gulshan 2 Model Town). He is not only claiming ownership — he is now frantically trying to sell this property, which is worth hundreds of crores of taka.
RAJUK files and records show that the original claimant of the plot was a Pakistani citizen. In 1964, the plot was allotted by DIT (Dhaka Improvement Trust) to Pakistani national Osman Sheikh. Later, a mysterious woman named Jahira Osman Sheikh — allegedly Osman Sheikh’s wife — was brought forward as the owner. Motaleb Bhuiya obtained a power of attorney (Am Mukhtar Nama) from her and began fighting the case in court.
Through fraud and the power of money, he has been winning one court verdict after another in his favour. Our investigation reveals that a section of corrupt RAJUK officials and a syndicate of corrupt officials in the ministry have joined hands to hand over the plot to Motaleb Bhuiya. As a result, he is now claiming the entire apartment project built by RAJUK with hundreds of crores of taka investment, while the concerned wing of RAJUK remains completely silent.
The biggest question swirling in mystery is whether Jahira Osman Sheikh — the woman shown as the wife of Osman Sheikh who received the DIT allotment and later gave the power of attorney to Motaleb Bhuiya — is dead or alive. Motaleb Bhuiya refuses to comment on whether Jahira Osman Sheikh is alive or dead.
Our investigation has found that, taking advantage of the influence of Obaidul Quader — a member of the ousted fascist Hasina cabinet and general secretary of the Awami League — Motaleb Bhuiya has captured several plots in Gulshan, a newspaper and various businesses. Being from Noakhali, he strengthened his fraud network through the then Roads and Highways Secretary Belayet Hossain and many others during Obaidul Quader’s time. Obaidul Quader extended various forms of assistance to him.
Information obtained during the investigation shows that after Sheikh Hasina fled the country on 5 August, the fraudster Motaleb Bhuiya changed his stance. At this time, he tried to suppress the real facts and published reports in various newspapers in his own favour to influence the court. In those reports, he claimed that RAJUK had cheated him by developing the Rupsha Apartment Project on his property. However, none of the reports asked the crucial questions: Is the real owner alive or dead? If dead, where is the death certificate? If alive, where is she and how is she?
Our investigation confirms without any doubt that Motaleb Bhuiya has set up this elaborate nationwide fraud by using a woman named Jahira Osman Sheikh as the fake owner. In these forgery operations, he has used his own daily newspaper, Dainik Bhorer Alo, for which he is the editor and publisher. Yet the newspaper, which is registered with the government’s media wing, was obtained through a shocking act of fraud.
The educational certificate Motaleb Bhuiya used to become the publisher and editor of the newspaper is also fake. Verification through the Cumilla Education Board has confirmed the forgery of the certificate he submitted. Proof of this is in the hands of the media.
When contacted by phone regarding the matter, he avoided answering all questions. At one point, he behaved rudely with this reporter.