Financial scandal

Unipay2U money-laundering and customer-funds record

A record concerning Unipay2U's gold-investment/MLM model, customer funds, and the 2019 court-reported convictions.

What happened

A record concerning Unipay2U's gold-investment/MLM model, customer funds, and the 2019 court-reported convictions.

People involved and exact roles

Md Shahiduzzaman Shahin

Subject

Linked as Unipay2U chairman in the court-reported case.

Jamshed Rahman

Subject

Linked as Unipay2U general manager in the court-reported case.

Related cases

Case number not stated in cited reports

Unipay2U money-laundering conviction

Convicted

Money launderingAnti-Corruption Commission / law-enforcement reporting25 Jan 2011

A conviction is reported in the cited court coverage; appellate posture is not established in this record.

Sources

Unipay2u chairman, MD among six jailed for money laundering

Reviewed

bdnews24.com · 23 Jan 2019

Court report names Unipay2U chairman Md Shahiduzzaman Shahin and general manager AM Jamshed Rahman among six people sentenced to 12 years for money laundering.