Subject
Linked as Dhamaka managing director in CID case reporting.
Financial scandal
A record of Dhamaka Shopping customer advance payments, the CID money-laundering case, and consumer-fraud case reporting.
A record of Dhamaka Shopping customer advance payments, the CID money-laundering case, and consumer-fraud case reporting.
Subject
Linked as Dhamaka managing director in CID case reporting.
Related person
Named as a defendant in one Dhamaka-related case report; broader role is not established.
bdnews24.com · 1 Oct 2021
Report says CID brought a money-laundering case against Dhamaka managing director Jashimuddin Chisty and others over customer funds.
Dhaka Post · 3 Oct 2021
Report lists a Dhamaka-related Digital Security Act case and names Shah Mohammad Yamin Ismail among the defendants; it does not establish a broader role for him.