Unipay2u chairman, MD among six jailed for money laundering

bdnews24.com · 23 Jan 2019

Media coverage is not itself a judicial finding.

Court report naming Md Shahiduzzaman Shahin and Jamshed Rahman among six sentenced defendants.

Money laundering

Related people

Chairman of Unipay2U Bangladesh · Dhaka · 2009-2019

A corporate leader connected to Bangladesh's Unipay2U gold-investment and MLM accountability record.

Unipay2U Bangladesh

Last verified: 7 Aug 2026

General manager of Unipay2U Bangladesh · Dhaka · 2009-2019

A Unipay2U executive connected to the company's customer-fund and MLM accountability record.

Unipay2U Bangladesh

Last verified: 7 Aug 2026

Case number not stated in cited reports

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