Shakib Al Hasan bank account subpoena
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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
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