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: Shamima Sharif stock probe
Included because bdnews24 reports the government suggested SEC and Bangladesh Bank probe her context.
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Documented themes
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Legal cases
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Official findings
2
Verified sources
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Organizations
1
Areas
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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.
This is probe status only, not a court conviction.
Next steps should add each case, claim, judgment, appeal, acquittal, or withdrawal in the evidence layer.
FINANCIAL SCANDAL · 2010-12-01 2011-04-30
Status-aware incident record covering Khondkar Ibrahim Khaled committee reporting, the Tk 20,000 crore estimate, 15 case studies, and six probe subjects.
Explore incidentThe Daily Star · 7 Apr 2011
Report on the Khondkar Ibrahim Khaled committee's 2010-11 stock-crash probe, including Tk 20,000 crore estimate, 15 case studies, and manipulation findings.
View sourcebdnews24.com · 30 Apr 2011
Report on the government's probe-release naming six share traders as top suspects or further-investigation subjects after the 2010-11 crash.
View source