Muntasir Hossain Emon and Jamshedur Rahman of Unipay2u Bangladesh were remanded into custody on Sunday for their roles in Unipay2u. According to reports, on several occasions the chairman and managing director withdrew large sums of money from the company accounts under the guise of paying commissions and company expenses, when in fact most the funds were deposited into a personal account of the managing director.
The investigation was initiated in 2011.
