Under investigationACC case filed June 17, 2025; court set September 23, 2026 for investigation report

Shakib-Hiru ACC stock-manipulation investigation case

Investigation-stage record of share-manipulation, fraud, and money-laundering allegations from a 2025 ACC case and 2026 court reporting.

Under investigation: An investigation is ongoing; liability has not been determined.

A category describes the subject matter of a record; it does not independently establish liability or guilt.

Category: Financial misconduct
Jurisdiction: Bangladesh
Authority: Anti-Corruption Commission
Court: Dhaka Metropolitan Senior Special Judge's Court
Filed: 17 Jun 2025
Last verified: 14 Aug 2026

Detailed description

BSS reported that the ACC filed a case on June 17, 2025 against Shakib Al Hasan, Abul Khayer, and others, and that on July 27, 2026 the court set September 23, 2026 for the investigation report. This record is a pending investigation, not a conviction.

People involved and exact roles

Shakib Al Hasan

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Md Abul Khayer Hiru

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Kazi Sadia Hasan

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Abul Kalam Matber

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Konika Afroze

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Kazi Fuad Hasan

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Sajed Matber

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Mohammad Bashar

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Kazi Farid Hasan

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Timeline

Evidence summary

BSS court reporting supports the ACC case filing, named accused list, allegations, and probe-report date.

Primary sources

Secondary/news sources

Subject responses

Corrections

Related cases

BSEC enforcement and fine orders reported in Paramount and Crystal Insurance matters

Shakib Al Hasan BSEC regulatory findings

Administrative sanction

Financial misconductBangladesh Securities and Exchange Commission24 Sep 2024

View case

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

People involved and exact roles

Shakib Al Hasan

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Md Abul Khayer Hiru

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Kazi Sadia Hasan

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Abul Kalam Matber

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Konika Afroze

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Kazi Fuad Hasan

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Sajed Matber

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Mohammad Bashar

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Kazi Farid Hasan

Accused · Named in pending ACC case reporting; no conviction is recorded here.

Named in pending ACC case reporting; no conviction is recorded here.

Related cases

BSEC enforcement and fine orders reported in Paramount and Crystal Insurance matters

Shakib Al Hasan BSEC regulatory findings

Administrative sanction

Financial misconductBangladesh Securities and Exchange Commission24 Sep 2024

View case

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