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Administrative sanctionBSEC enforcement and fine orders reported in Paramount and Crystal Insurance matters

Shakib Al Hasan BSEC regulatory findings

BSEC penalty reporting record involving Shakib Al Hasan in Paramount Insurance and Crystal Insurance share-manipulation matters.

Administrative sanction: An administrative sanction has been imposed.
A category describes the subject matter of a record; it does not independently establish liability or guilt.
Category
Financial misconduct
Jurisdiction
Bangladesh
Authority
Bangladesh Securities and Exchange Commission
Court
Regulatory enforcement record; not a court conviction
Filed
24 Sep 2024
Last verified
14 Aug 2026

Detailed description

BSS and The Business Standard reported that BSEC fined Shakib Al Hasan and others. This record is stored as an administrative sanction, not as a criminal conviction.

People involved and exact roles

Shakib Al Hasan

Respondent · Named in BSEC regulatory fine reporting; no criminal conviction is recorded here.

Named in BSEC regulatory fine reporting; no criminal conviction is recorded here.

Md Abul Khayer Hiru

Related person · Named in overlapping BSEC reporting.

Named in overlapping BSEC reporting.

Timeline

    Evidence summary

    BSS and TBS support the BSEC fine reporting and company-specific context.

    Outcome

    Regulatory fines reported Administrative monetary penalties reported

    Primary sources

    Secondary/news sources

    Subject responses

    Corrections

    Related cases

    BSEC enforcement and fine orders reported across multiple listed-company matters

    Abul Khayer Hiru network BSEC regulatory findings

    Administrative sanction
    Financial misconductBangladesh Securities and Exchange Commission3 Aug 2022
    View case
    Shakib Al Hasan BSEC regulatory findings