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Bangladesh Telecommunication Regulatory Commission
Enforcement & Inspection Directorate
Operational Information Against Illegal VoIP Installation Located in Dhaka:
Eight operations against illegal VoIP were conducted by a joint team of BTRC and Law enforcing
agency to the following addresses:-
(1). on 5th March 2018, located at H#142/2,Kuddus Kholifa Road, Morkun, East Gopalpur, Tongi,
Gazipur,
(2). on 6th March 2018, located at House#55,5th Floor,Road#02, Mohammodia Housing Ltd,
Mohammodpur,
(3). on 7th March 2018, located at Mayer Doya Nodi House,6th Floor, North Shahjahanpur,
Shahjahanpur,
(4). on 8th March 2018, located at House# 16/1, 4th Floor, 3rd Lane,Gopibagh, Motijheel, DMP,
Dhaka,
(5). on 11th March 2018, located at Sadia Monjil, 7th Floor, Road# 05,Block#F, Bonosree,
Khilgaon,
(6). on 12th March 2018, located at House# 32/17, 5th Floor, Block#C, Tazmahal Road, Krishi Market,
Mohammodpur, DMP, Dhaka,
(7). on 13th March 2018, located at House# 08, Road# 13, Block#H, Gudara Ghat, Shahali Thana,
(8). on 14th March 2018, located at S Nahar Villa, Plot#34, 5th Floor, Block# B, Road# 03,Aftab Nagar,
Badda, DMP, Dhaka
List of the seized equipment (SIMBOX) from the operational spots:
SL Date Operation Address/ Place of confiscation
Total (Qty)
Confiscated SIMBox Qty.
Arrested accused persons
1 6-Mar-2018 House# 55, 5th Floor, Road# 02, Mohammodia Housing Ltd, Mohammadpur ,DMP,Dhaka
1 3
2 7-Mar-2018 H# 330,Mayer Doya Nodi House, 6th Floor, North Shahjahanpur, Shahjahanpur, DMP,Dhaka.
3 -
3 8-Mar-2018 House# 16/1, 4th Floor, 3rd Lane, Gopibagh, Motijheel, DMP, Dhaka
3 1
4 11-Mar-2018 Sadia Monjil, 7th Floor, Road# 05, Block#F, Bonosree, Khilgaon, DMP, Dhaka
6 1
5 12-Mar-2018 House# 32/17, 5th Floor, Block# C, Boksi Tajmohol road, Krishi Market, Mohhamadpur, DMP, Dhaka
11 1
6 13-Mar-2018 House#08, Road# 13, Block#H, Gudara Ghat, Shahali Thana,DMP, Dhaka
3 1
7 14-Mar-2018 S Nahar Villa, Plot#34, 5th Floor, Block# B, Road# 03, Aftab Nagar, Badda,DMP, Dhaka
14 1
Total (Qty) 41 8
N.B.: International incoming calls are being bypassed by fraudsters through local SIMbox terminals
with associates of internet connection to the particular Mobile Network Operator.
SIM/RUIM confiscated during the Operation
SL Date Operation Address/Place of confiscation
1 6-Mar-2018 House# 55, 5th Floor, Road# 02,Mohammodia Housing Ltd, Mohammadpur,DMP,Dhaka
2 7-Mar-2018 H#330, Mayer Doya Nodi House, 6thFloor, North Shahjahanpur, Shahjahanpur, DMP, Dhaka.
3 8-Mar-2018 House# 16/1, 4th Floor, 3rd Lane, Gopibagh,Motijheel,DMP, Dhaka
4 11-Mar-2018 Sadia Monjil, 7th Floor, Road# 05, Block#F, Bonosree, Khilgaon, DMP, Dhaka
5 12-Mar-2018 House# 32/17, 5th Floor, Block# C,Boksi Tajmohol road, Krishi Market,Mohhamadpur,DMP, Dhaka
6 13-Mar-2018 House# 08,Road# 13, Block#Gudara Ghat, ShahaliThana, DMP, Dhaka
7 14-Mar-2018 S Nahar Villa, Plot#34, 5th Floor, Block#B, Road# 03, Aftab Nagar, Badda,DMP, Dhaka
Total (Qty) N.B.: VoIP Calls were made with above SIM cards allegedly used in the SIMBOX of illegal VoIP Installation.
Summary of Apparatus confiscated during the Operation
N.B. : Internet Connectivity has been managed by the Qubee and Banglalion Wireless router operating the SIMBox establishment.
Eight accused persons have been arrested for illegal VoIP activities. Criminal lawsuits have been lodged
for such illegal activities under section 35(2), 55(7) of the Bangladesh Telecommunication Regulation
Act,2001. The materials confiscated during this operation are no
Telecommunication Regulatory Commission
SL Apparatus
2 Wi-Fi Router(TP-Link)
3 USB Modem (Teletalk Flash Drive)
4 GSM Antenna
5 Ethernet Switch
6 WiMAX Router
confiscated during the Operation :
Operation Address/ Place of confiscation
Operators wise Confiscated SIM Quantity
GP
Robi BL
House# 55, 5th Floor, Road# 02, mmodia Housing Ltd,
,DMP,Dhaka
- - 49
H#330, Mayer Doya Nodi House, 6thFloor, North Shahjahanpur, Shahjahanpur, DMP, Dhaka.
40 19 123
House# 16/1, 4th Floor, 3rd Lane, Gopibagh,Motijheel,DMP, Dhaka
14 2 4
Sadia Monjil, 7th Floor, Road# 05, Block#F, Bonosree, Khilgaon, DMP,
92 - 50
House# 32/17, 5th Floor, Block# C, Boksi Tajmohol road, Krishi Market,Mohhamadpur,DMP, Dhaka
102 50 35
08,Road# 13, Block# H, ShahaliThana, DMP,
1 - -
S Nahar Villa, Plot#34, 5th Floor, Block#B, Road# 03, Aftab Nagar, Badda,DMP, Dhaka
10 450 30
259 521 291 N.B.: VoIP Calls were made with above SIM cards allegedly used in the SIMBOX of illegal VoIP
Apparatus confiscated during the Operation:
N.B. : Internet Connectivity has been managed by the Qubee and Banglalion Wireless router the SIMBox establishment.
been arrested for illegal VoIP activities. Criminal lawsuits have been lodged
for such illegal activities under section 35(2), 55(7) of the Bangladesh Telecommunication Regulation
Act,2001. The materials confiscated during this operation are now under the
Regulatory Commission (BTRC).
picture Quantity
2 pcs
QUBEE Wimax Router 2 pcsBanglalion Wimax Router 2 pcs
2 pcs
86 pcs
5 pcs
4 pcs
Operators wise Confiscated SIM Quantity
Airtel
Teletalk Total Confiscated SIM
55 - 104
412 62 656
- 644 664
28 290 460
210 300 697
120 850 971
3 200 693
828 2,346 4,245 N.B.: VoIP Calls were made with above SIM cards allegedly used in the SIMBOX of illegal VoIP
N.B. : Internet Connectivity has been managed by the Qubee and Banglalion Wireless router for
been arrested for illegal VoIP activities. Criminal lawsuits have been lodged
for such illegal activities under section 35(2), 55(7) of the Bangladesh Telecommunication Regulation
w under the Bangladesh
Remarks
QUBEE Wimax Router 2 pcs Banglalion Wimax Router 2 pcs
Snapshots of illegal VoIP equipment found in the Operation conducted on
H#142/2,Kuddus Kholifa Road, Morkun, East Gopalpur, Tongi, Gazipur
Pictures of the confiscated Equipment & apparatus
TP-Link)
Snapshots of illegal VoIP equipment found in the Operation (House# 55, 5th Floor, Road# 02, Mohammodia Housing Ltd, Mohammadpur,DMP,Dhaka
Pictures of the confiscated Equipment
Snapshots of illegal VoIP equipment found in the Operation conducted on 5th
H#142/2,Kuddus Kholifa Road, Morkun, East Gopalpur, Tongi, Gazipur):
Equipment & apparatus: (SIMBOX ,GSM Antenna, Wireless Router
Snapshots of illegal VoIP equipment found in the Operation conducted on 6th House# 55, 5th Floor, Road# 02, Mohammodia Housing Ltd, Mohammadpur,DMP,Dhaka)
Pictures of the confiscated Equipment: (SIMBOX,64 port)
March 2018 (From
Wireless Router of QUBEE &
March 2018 :
Snapshots of illegal VoIP equipment found in the Operation conducted on (H#330, Mayer Doya Nodi House, 6thFloor, North Shahjahanpur, Shahjahanpur, DMP, Dhaka
Pictures of the confiscated Equipment & apparatus
TP-Link).
Snapshots of illegal VoIP equipment found in the Operation conducted on H#330, Mayer Doya Nodi House, 6thFloor, North Shahjahanpur, Shahjahanpur, DMP, Dhaka
confiscated Equipment & apparatus: (SIMBOX of Dinstar 16 port, Wireless Router
Snapshots of illegal VoIP equipment found in the Operation conducted on 7th March 2018 H#330, Mayer Doya Nodi House, 6thFloor, North Shahjahanpur, Shahjahanpur, DMP, Dhaka.):
6 port, Wireless Router of
Snapshots of illegal VoIP equipment found in the Operation conducted on (House# 16/1, 4th Floor, 3rd Lane, Gopibagh,Motijheel,DMP, Dhaka
Pictures of the confiscated Equipment & apparatus
TP-Link and different mobile operators SIM
Snapshots of illegal VoIP equipment found in the Operation conducted on House# 16/1, 4th Floor, 3rd Lane, Gopibagh,Motijheel,DMP, Dhaka):
Pictures of the confiscated Equipment & apparatus: (SIMBOX of Dinstar 16 port, Wireless Router
and different mobile operators SIM).
Snapshots of illegal VoIP equipment found in the Operation conducted on 8th March 2018
6 port, Wireless Router of
Snapshots of illegal VoIP equipment found in the Operation conducted on (Sadia Monjil, 7th Floor, Road# 05, Block#F, Bonosree, Khilgaon, DMP, Dhaka
Picture of the confiscated Equipment & apparatusRouter of TP-Link and different mobile operators SIM
Snapshots of illegal VoIP equipment found in the Operation conducted on , 7th Floor, Road# 05, Block#F, Bonosree, Khilgaon, DMP, Dhaka):
of the confiscated Equipment & apparatus: (SIMBOX of Dinstar 128and different mobile operators SIM)
Snapshots of illegal VoIP equipment found in the Operation conducted on 11th March 2018
128port &16 port, Wireless
Snapshots of illegal VoIP equipment found in the Operation conducted on
(House# 32/17, 5th Floor, Block# C,Boksi Tajmohol road, Krishi Market,Mohhamadpur,DMP, Dhaka
Pictures of the confiscated Equipment
Snapshots of illegal VoIP equipment found in the Operation conducted on
House# 32/17, 5th Floor, Block# C,Boksi Tajmohol road, Krishi Market,Mohhamadpur,DMP, Dhaka
Pictures of the confiscated Equipment: (SIMBOX of Addpac,08 port)
Snapshots of illegal VoIP equipment found in the Operation conducted on 12th March 2018
House# 32/17, 5th Floor, Block# C,Boksi Tajmohol road, Krishi Market,Mohhamadpur,DMP, Dhaka):
Snapshots of illegal VoIP equipment found in the Operation conducted on 13th March 2018
(House#08,Road# 13, Block#H, Gudara Ghat, ShahAli Thana, DMP, Dhaka):
Picture of the confiscated Equipment & apparatus: (SIMBOX of Dinstar 64 port & 32 port, Wireless
Router of TP-Link and different mobile operators SIM)
Snapshots of illegal VoIP equipment found in the Operation conducted on
(S Nahar Villa, Plot#34, 5th Floor, Block#B, Road# 03, Aftab Nagar, Badda,DMP, Dhaka
Picture of the confiscated Equipment & apparatusand different mobile operators SIM)
Snapshots of illegal VoIP equipment found in the Operation conducted on
S Nahar Villa, Plot#34, 5th Floor, Block#B, Road# 03, Aftab Nagar, Badda,DMP, Dhaka
of the confiscated Equipment & apparatus: (SIMBOX of 32 port, Wireless Router )
Snapshots of illegal VoIP equipment found in the Operation conducted on 14th March 2018
S Nahar Villa, Plot#34, 5th Floor, Block#B, Road# 03, Aftab Nagar, Badda,DMP, Dhaka):
32 port, Wireless Router of TP-Link