SUBJECT
Central subject in BSEC fine reporting and pending ACC case reporting.
FINANCIAL SCANDAL
Modern capital-market accountability cluster covering BSEC regulatory findings, associate BO-account network reporting, and pending ACC case context.
This incident gives relationship-graph context to Fortune Shoes, NRBC Bank, Delta Life, Sonali Paper, Paramount Insurance, Crystal Insurance, and pending ACC case reporting. Regulatory sanctions and pending criminal allegations are kept separate.
SUBJECT
Central subject in BSEC fine reporting and pending ACC case reporting.
SUBJECT
Named subject in BSEC fine reporting and pending ACC case reporting; not a conviction.
RELATED PERSON
Linked as an associate or named ACC accused in Hiru/Shakib network reporting; status is source-specific.
RELATED PERSON
Linked as an associate or named ACC accused in Hiru/Shakib network reporting; status is source-specific.
RELATED PERSON
Linked as an associate or named ACC accused in Hiru/Shakib network reporting; status is source-specific.
RELATED PERSON
Linked as an associate or named ACC accused in Hiru/Shakib network reporting; status is source-specific.
RELATED PERSON
Linked as an associate or named ACC accused in Hiru/Shakib network reporting; status is source-specific.
RELATED PERSON
Linked as an associate or named ACC accused in Hiru/Shakib network reporting; status is source-specific.
RELATED PERSON
Linked as an associate or named ACC accused in Hiru/Shakib network reporting; status is source-specific.
ACC case filed June 17, 2025; court set September 23, 2026 for investigation report
BSEC enforcement and fine orders reported in Paramount and Crystal Insurance matters
BSEC enforcement and fine orders reported across multiple listed-company matters
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.
View sourceThe Business Standard · 3 Aug 2022
Report on BSEC fines involving Hiru and associates over Fortune Shoes and NRBC Bank share manipulation.
View sourceBangladesh Sangbad Sangstha · 24 Sep 2024
State news report that BSEC fined Shakib Al Hasan, Md Abul Khayer, and others over Paramount Insurance share-price manipulation.
View sourceThe Business Standard · 6 Apr 2025
Report that BSEC fined Shakib Al Hasan, Abul Khayer Hiru, and associates over Crystal Insurance share manipulation.
View sourceBangladesh 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.
View source