BSEC enforcement and fine orders reported in Paramount and Crystal Insurance matters
Shakib Al Hasan BSEC regulatory findings
Financial misconductBangladesh Securities and Exchange Commission24 Sep 2024
View caseBangladesh Sangbad Sangstha
State news report that BSEC fined Shakib Al Hasan, Md Abul Khayer, and others over Paramount Insurance share-price manipulation.
BSEC enforcement and fine orders reported in Paramount and Crystal Insurance matters
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