Secondary source

PROBE REPORT6 top suspects under scanner

bdnews24.com

Type: NEWS_REPORT
Document: Not stated
Jurisdiction: Not stated
Published: 30 Apr 2011
Accessed: 14 Aug 2026
Verification: Reviewed

Short excerpt

Report on the government's probe-release naming six share traders as top suspects or further-investigation subjects after the 2010-11 crash.

Supported claims

Government probe-release reporting
Six top suspects
Further-investigation and serial-trading context

Original link

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A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.

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A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.

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Shamima Sharif

Person named in government probe reporting · Bangladesh capital market · 1996-2026

A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.

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Syed Siraj-ud-Doula

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Sources: 2
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Abu Sadat Mohamad Sayem

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Claims: 0
Incidents: 1
Cases: 0
Sources: 2
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Bangladesh capital market

Last verified: 7 Aug 2026

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Abdul Momin

Share trader named in government probe reporting · Bangladesh capital market · 1996-2026

A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.

BusinessBanking

Claims: 0
Incidents: 1
Cases: 0
Sources: 2
Relationships: 0

Bangladesh capital market

Last verified: 7 Aug 2026

Explore profile