"It's a company like Destiny Group. They have swindled hard-earn money of thousands of people, as investments in their shady company -- luring them with lofty returns," she told The Daily Star. "They frequently change their offices so that the victims cannot track them. They rented a space in Paltan area from where they were arrested," she said. The arrestees are: Kazi Al Amin, the kingpin; Salahuddin; Shiekh Md Abdullah; Monira Yeasmin; Jahid Hasan, Swapan Mia; Shahjahan; Mizanur Rahman; Badsha; Imam Hossain; Abdur Razzak; Mizanur Rahman; Faruk Uddin; Anjuman Ara; Shiekh Robin; Imam Hossain and Asma Begum."It's a company like Destiny Group. They have swindled hard-earn money of thousands of people, as investments in their shady company -- luring them with lofty returns," she told The Daily Star. "They frequently change their offices so that the victims cannot track them. They rented a space in Paltan area from where they were arrested," she said. The arrestees are: Kazi Al Amin, the kingpin; Salahuddin; Shiekh Md Abdullah; Monira Yeasmin; Jahid Hasan, Swapan Mia; Shahjahan; Mizanur Rahman; Badsha; Imam Hossain; Abdur Razzak; Mizanur Rahman; Faruk Uddin; Anjuman Ara; Shiekh Robin; Imam Hossain and Asma Begum.