SUBJECT
BSEC fines ও pending ACC case reporting-এর central subject।
FINANCIAL SCANDAL
BSEC regulatory findings, associate BO-account network reporting, and pending ACC case context নিয়ে modern capital-market accountability cluster।
এই incident Fortune Shoes, NRBC Bank, Delta Life, Sonali Paper, Paramount Insurance, Crystal Insurance এবং ACC pending case reporting-কে relationship graph context দেয়। Regulatory sanctions ও pending criminal allegations আলাদা রাখা হয়েছে।
SUBJECT
BSEC fines ও pending ACC case reporting-এর central subject।
SUBJECT
BSEC fine reporting ও pending ACC case reporting-এ named subject; conviction নয়।
RELATED PERSON
Hiru/Shakib network reporting-এ associate বা named ACC accused হিসেবে যুক্ত; status source-specific।
RELATED PERSON
Hiru/Shakib network reporting-এ associate বা named ACC accused হিসেবে যুক্ত; status source-specific।
RELATED PERSON
Hiru/Shakib network reporting-এ associate বা named ACC accused হিসেবে যুক্ত; status source-specific।
RELATED PERSON
Hiru/Shakib network reporting-এ associate বা named ACC accused হিসেবে যুক্ত; status source-specific।
RELATED PERSON
Hiru/Shakib network reporting-এ associate বা named ACC accused হিসেবে যুক্ত; status source-specific।
RELATED PERSON
Hiru/Shakib network reporting-এ associate বা named ACC accused হিসেবে যুক্ত; status source-specific।
RELATED PERSON
Hiru/Shakib network reporting-এ associate বা named ACC accused হিসেবে যুক্ত; status source-specific।
ACC case filed June 17, 2025; court set September 23, 2026 for investigation report
BSEC enforcement and fine orders reported in Paramount and Crystal Insurance matters
BSEC enforcement and fine orders reported across multiple listed-company matters
The Daily Star · 5 ডিসে 2024
Report that BSEC fined Abul Khayer Hiru, relatives, and associates Tk 134 crore over Fortune Shoes, Delta Life, NRBC Bank, and Sonali Paper manipulation findings.
উৎস দেখুনThe Business Standard · 3 আগস্ট 2022
Report on BSEC fines involving Hiru and associates over Fortune Shoes and NRBC Bank share manipulation.
উৎস দেখুনBangladesh Sangbad Sangstha · 24 সেপ্ট 2024
State news report that BSEC fined Shakib Al Hasan, Md Abul Khayer, and others over Paramount Insurance share-price manipulation.
উৎস দেখুনThe Business Standard · 6 এপ্রিল 2025
Report that BSEC fined Shakib Al Hasan, Abul Khayer Hiru, and associates over Crystal Insurance share manipulation.
উৎস দেখুনBangladesh Sangbad Sangstha · 27 জুলাই 2026
State news report that a court set September 23, 2026 for the ACC investigation report in a pending case naming Shakib Al Hasan, Abul Khayer, and others.
উৎস দেখুন