BSEC enforcement and fine orders reported across multiple listed-company matters
Abul Khayer Hiru network BSEC regulatory findings
Financial misconductBangladesh Securities and Exchange Commission3 Aug 2022
View caseThe Daily Star
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.
BSEC enforcement and fine orders reported across multiple listed-company matters
Capital-market investor named in BSEC enforcement and ACC reporting · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Capital-market BO account network
Last verified: 7 Aug 2026
Cricketer · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Monarch Holdings
Last verified: 7 Aug 2026
Investor named in BSEC and ACC stock-market reporting · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Hiru-associated BO account network
Last verified: 7 Aug 2026
Investor named in BSEC and ACC stock-market reporting · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Hiru-associated BO account network
Last verified: 7 Aug 2026
Investor named in BSEC stock-market reporting · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Hiru-associated BO account network
Last verified: 7 Aug 2026
Investor named in BSEC and ACC stock-market reporting · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Hiru-associated BO account network
Last verified: 7 Aug 2026
Investor named in BSEC and ACC stock-market reporting · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Hiru-associated BO account network
Last verified: 7 Aug 2026
Investor named in BSEC and ACC stock-market reporting · Bangladesh capital market · 1996-2026
A capital-market accountability figure documented through court, regulator, probe, or investigation reporting.
Hiru-associated BO account network
Last verified: 7 Aug 2026