Rise and power base
This section is not fully verified from public sources yet; the profile currently separates listing, court/law-enforcement records, and news reports.
Bangladesh capital market
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Aliases: Iftekhar Mohammed
Included because bdnews24 and Daily Star report a four-year tribunal sentence and Tk 30 lakh fine.
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Documented themes
1
Legal cases
0
Official findings
6
Verified sources
0
Organizations
1
Areas
0
Connected people
1
Incidents
This section is not fully verified from public sources yet; the profile currently separates listing, court/law-enforcement records, and news reports.
Bangladesh capital market
Reported themes: share-price manipulation, regulatory action, capital-market proceedings, investor accountability.
The public-interest value is understanding urban crime, political patronage, law-enforcement operations, and court-process history.
The current record is trial-court conviction reporting; appeal or arrest/surrender posture is not established here.
Next steps should add each case, claim, judgment, appeal, acquittal, or withdrawal in the evidence layer.
FINANCIAL SCANDAL · 1996-01-01 2017-01-11
Incident cluster separating 1996 market-manipulation allegations, later tribunal convictions, and the Beximco-linked quashed case status.
Explore incidentBSEC case filed on April 2, 1997; tribunal case number 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