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: Kanika Afroze, Kanika Afroz
Included because Daily Star and TBS reporting name her in BSEC stock-market enforcement contexts.
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Documented themes
2
Legal cases
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Official findings
5
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 record is regulator enforcement context, not a court-conviction label.
Next steps should add each case, claim, judgment, appeal, acquittal, or withdrawal in the evidence layer.
FINANCIAL SCANDAL · 2022-08-03
Modern capital-market accountability cluster covering BSEC regulatory findings, associate BO-account network reporting, and pending ACC case context.
Explore incidentACC case filed June 17, 2025; court set September 23, 2026 for investigation report
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