Shakib Al Hasan bank account subpoena
File image
Published: 06:06 2 October 2024
Bangladesh Financial Intelligence Unit (BFIU) has summoned all the bank account information of cricket star Shakib Al Hasan and his business organization to investigate manipulation and financial irregularities in the capital market. A letter has been given to the concerned banks in this regard.
Apart from Shakib Al Hasan from BFIU on Tuesday, his wife Umm Roman Ahmed, Abul Khair Hiru's father Abul Kalam Madbar, Hiru's brother Mohammad Bashar, sister Kanika Afroz and businessman Md. BFIU wrote to the banks asking for details of bank accounts of personal and business establishments of Nazmul Bashar Khan.
Bangladesh Securities and Exchange Commission (BSEC), the capital market regulatory body, fined Shakib Al Hasan Tk 50 lakh on September 24 for violating the securities law by manipulating the shares of Paramount Insurance. Abul Khair Hiru was fined Rs 25 lakh for his involvement in the incident
Advertisement
Most Readed - National
- Human chain of university teachers and students to protest against dumping of waste in Tangail
- 1 person was hacked to death with a sharp weapon in Naogaon
- City College-Dhaka College Students Clash ScienceLab Battlefield
- Awami League candidate in ad-hoc committee in Sreepur created public anger
- Patriotic armed forces are the symbol of our pride and unity : VCC
- Jamaat will apologize if the mistake of 71 is proven
- Argentina returned to victory with Messi-Martinez skill
- Despite the relief in winter vegetables, the price of onion and potato is not decreasing
- Panchagarh fined 20,000 rupees in campaign against polythene declared banned
- Ragging on EB; Five students took the victim's case to court
- More News is hiring for various positions
- A farmer was hacked and injured due to a land dispute in Madaripur
- Expectations of Islamic University students from the new VC
- Who is getting Messi's 10 and Di Maria's jersey number 11 in the Argentina team?
- Shah Rukh went to sleep at 5 in the morning, what time did he get up?
- Salman F. Rahman's enjoyment of sharing the presentation!
- How to understand that the image is created with AI
- President of Applied Nutrition and Food Technology Department. Hafizur
- Will India return Sheikh Hasina in the murder case? What is in the Dhaka-Delhi agreement?
- Long live the dreamer Sheikh Kamal in the heart of youth