SUBJECT
Linked through Chic Textiles tribunal conviction reporting.
FINANCIAL SCANDAL
Incident cluster separating 1996 market-manipulation allegations, later tribunal convictions, and the Beximco-linked quashed case status.
This cluster groups Chic Textiles, BD Welding, Mahbub Sarwar online misinformation, Kashem Silk Mills, and Beximco-linked 1996 cases. Conviction records and dismissed or quashed records are stored as separate case statuses.
SUBJECT
Linked through Chic Textiles tribunal conviction reporting.
SUBJECT
Linked through Chic Textiles tribunal conviction reporting.
SUBJECT
Linked through BD Welding tribunal conviction reporting.
SUBJECT
Linked through BD Welding tribunal conviction reporting.
SUBJECT
Linked through online false-stock-information tribunal conviction reporting.
SUBJECT
Linked through Kashem Silk Mills tribunal conviction reporting.
SUBJECT
Linked through Kashem Silk Mills tribunal conviction reporting.
RELATED PERSON
Related through the High Court-quashed Beximco-linked 1996 case status.
RELATED PERSON
Related through the High Court-quashed Beximco-linked 1996 case status.
BSEC case filed in 2010; tribunal case number not stated in cited reporting
Tribunal case number not stated in cited reporting
Tribunal case number not stated in cited reporting
BSEC case filed on April 2, 1997; tribunal case number not stated in cited reporting
1996 stock-market cases; specific case numbers not stated in cited reporting
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.
View sourceThe Daily Star · 1 Sep 2015
Daily Star report on the first verdict in the 1996 share-scam cases, naming Chic Tex directors and describing four-year sentences and Tk 30 lakh fines.
View sourcebdnews24.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.
View sourceThe Daily Star · 3 Aug 2015
Court report that Mahbub Sarwar received a two-year sentence for disseminating false stock information through blogs and social media.
View sourcebdnews24.com · 20 Apr 2016
Court report that SPM chairman Shelly Rahman and client Syed Mahibur Rahman received two-year sentences and fines in the Kashem Silk Mills case.
View sourcebdnews24.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.
View source