ACC case filed June 17, 2025; court set September 23, 2026 for investigation report
Bangladesh Sangbad Sangstha
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.
ACC case filed June 17, 2025; court set September 23, 2026 for investigation report
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
Person named in pending 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
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