The Pulse Today
BREAKING
Sajib Pledges Aid for 50,000 Flood-Affected People in SonargaonMP Azharul Islam Mannan Distributes Relief Funds to Needy Families in SonargaonParliament Proposes Anti-Gambling Bill with Maximum 7-Year Prison PenaltyOpenAI Unveils 'Schedule' Feature to Boost Task Management in AI ChatbotPrime Minister Tareq Rahman Arrives in Dalian, China for Economic ForumEurope Confronts Intense Heatwave; Conditions Predicted to DeteriorateGold Prices Rise Again in Bangladesh Amid Global Market IncreaseSpaceX's Nasdaq Debut Values Company at Over $2 Trillion, Surpassing AmazonStudy Reveals AI Data Centers Contribute to Local Temperature IncreasesNarayanganj BNP Youth Wing Holds Rally to Welcome New Central CommitteeUN Nuclear Watchdog Ends Long-Standing Investigation, Clears SyriaSammilito Islami Bank Maintains Deposit Withdrawal Payments with Steady Fund Inflows: MDBFTI and ERF Sign MoU to Enhance Trade and Economic CooperationExplosion at Northwest Syria Arms Depot Kills 14, Injures 11Bangladesh Approves Import of 110,000 Tonnes of Fertilizers to Support AgricultureSharmin Akhter Confident Ahead of India Semifinal Despite Bangladesh's Batting StrugglesPrime Minister Calls on Students to Plant Trees for a Greener BangladeshIran Establishes New 'Prohibited Zone' Near Hormuz, Affecting Gulf of Oman and International ShippingAlpha e Shop Under Scrutiny for Alleged VAT EvasionEfforts Underway to Locate Missing Journalists Near Erupting Indonesian VolcanoBrent Oil Exceeds $100 as Middle East Tensions Rise, Fueling Inflation ConcernsDSE-Swisscontact Workshop Examines Capital Market Financing for Bangladesh's RMG SectorOman Signs Agreement to Recruit 10,000 Bangladeshi Farmers and FishermenDBA Proposes Share Buyback and M&A Provisions in Companies Act AmendmentBayern Munich and Harry Kane Set Sights on Champions League Triumph

September 23 Deadline for Shakib Al Hasan's Share Manipulation Case Report

A court in Dhaka has set September 23 as the deadline for submitting the investigation report in a case against Shakib Al Hasan and 14 others for alleged share market manipulation, fraud, and money laundering.

By Staff Correspondent
Share
Probe report in Shakib's share manipulation case on Sept 23 | Law and Court
BSS

A Dhaka court has set September 23 as the deadline for submitting the investigation report in a case against 15 individuals, including former Bangladesh national cricket team captain Shakib Al Hasan, over alleged share market manipulation, fraud, and money laundering. Dhaka Metropolitan Senior Special Judge Shahjahan Kabir passed the order after the Anti-Corruption Commission (ACC) failed to submit the probe report on the scheduled date. The case was filed on June 17, 2025, by ACC Assistant Director Sajjad Hossain. The accused are alleged to have artificially inflated share prices through illegal transactions, resulting in the misappropriation of Tk 256.97 crore.

FAQs

- **Who are the accused in the case?** Shakib Al Hasan, Abul Khair, Qazi Sadia Hasan, Abul Kalam Matbor, Kanika Afroz, Mohammad Bashar, Sajed Matbor, Aleya Begum, Qazi Fuad Hasan, Qazi Farid Hasan, Shirin Akter, Zaved A Matin, Jahed Kamal, Humayun Kabir, and Tanvir Nizam.

- **What are the allegations against them?** The accused are alleged to have artificially inflated the prices of specific shares through illegal serial transactions, fraudulent trading, gambling, and speculative activities.

- **How much money is involved in the case?** The total amount allegedly misappropriated is Tk 256.97 crore, described by investigators as 'proceeds of crime.'

- **When was the case filed?** The case was filed on June 17, 2025, by ACC Assistant Director Sajjad Hossain.

Source: BSS

FAQ

Who are the accused in the case?
The accused include Shakib Al Hasan, Abul Khair, Qazi Sadia Hasan, Abul Kalam Matbor, Kanika Afroz, Mohammad Bashar, Sajed Matbor, Aleya Begum, Qazi Fuad Hasan, Qazi Farid Hasan, Shirin Akter, Zaved A Matin, Jahed Kamal, Humayun Kabir, and Tanvir Nizam.
What are the allegations against them?
The accused are alleged to have artificially inflated the prices of specific shares through illegal serial transactions, fraudulent trading, gambling, and speculative activities.
How much money is involved in the case?
The total amount allegedly misappropriated is Tk 256.97 crore, described by investigators as 'proceeds of crime.'
When was the case filed?
The case was filed on June 17, 2025, by ACC Assistant Director Sajjad Hossain.

Topics

Comments

More in business

See all →

Latest stories