Thematic collection
A source-backed dossier connecting the 1996 stock-market manipulation records, 2010-11 crash probe, BSEC fines, and ACC case context.
Former Private Industry and Investment Adviser · Dhaka and national financial sector · 2009-2026
A business and political adviser figure discussed through the relationship between political influence, large bank exposure, Beximco-linked finance, and ACC proceedings.
Beximco Group
Last verified: 7 Aug 2026
Capital-market investor named in BSEC enforcement and ACC reporting · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Capital-market BO account network
Last verified: 7 Aug 2026
Cricketer · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Monarch Holdings
Last verified: 7 Aug 2026
Former managing director of Chic Textiles · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Chic Textiles
Last verified: 7 Aug 2026
Former brokerage analyst named in tribunal reporting · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Private brokerage firm
Last verified: 7 Aug 2026
Chairman of Beximco Group · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Beximco Group
Last verified: 7 Aug 2026
Bangladesh Sangbad Sangstha · 8 Jan 2026
Public report on ACC case alleging stock-market manipulation, bank-loan embezzlement, and money laundering.
bdnews24.com · 31 Aug 2015
Court report that Chic Textiles managing director Md Maksudur Rasul and director Iftekhar Mohammad received four-year sentences and fines in a 1996 stock-manipulation case.
bdnews24.com · 17 Aug 2015
Court report that SM Nurul Islam and Daily Industry editor Enayet Karim received three-year sentences and fines over BD Welding share-price manipulation.
The Daily Star · 5 Dec 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.
Bangladesh Sangbad Sangstha · 27 Jul 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.
bdnews24.com · 11 Jan 2017
Report that the High Court quashed 1996 stock-market manipulation cases against Salman F Rahman, Sohel F Rahman, and Beximco-linked companies.
The Daily Star · 7 Apr 2011
Report on the Khondkar Ibrahim Khaled committee's 2010-11 stock-crash probe, including Tk 20,000 crore estimate, 15 case studies, and manipulation findings.