Secondary source

BSEC fines Tk2.36cr to Shakib, associates for share manipulation

The Business Standard

Type: NEWS_REPORT
Document: Not stated
Jurisdiction: Not stated
Published: 6 Apr 2025
Accessed: 14 Aug 2026
Verification: Reviewed

Short excerpt

Report that BSEC fined Shakib Al Hasan, Abul Khayer Hiru, and associates over Crystal Insurance share manipulation.

Supported claims

BSEC Crystal Insurance fine
Shakib and Hiru penalties
Coordinated transaction reporting

Original link

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BSEC enforcement and fine orders reported in Paramount and Crystal Insurance matters

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

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Konika Afroze

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

BusinessBanking

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Kazi Fuad Hasan

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.

BusinessBanking

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Hiru-associated BO account network

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Sajed Matber

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.

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Mohammad Bashar

Investor named in BSEC and ACC stock-market reporting · Bangladesh capital market · 1996-2026

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Related cases

BSEC enforcement and fine orders reported in Paramount and Crystal Insurance matters

Shakib Al Hasan BSEC regulatory findings

Administrative sanction

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BSEC enforcement and fine orders reported across multiple listed-company matters

Abul Khayer Hiru network BSEC regulatory findings

Administrative sanction

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Md Abul Khayer Hiru

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.

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Shakib Al Hasan

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

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Kazi Sadia Hasan

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

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Abul Kalam Matber

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.

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Cases: 2
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Konika Afroze

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.

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Sources: 5
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Kazi Fuad Hasan

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.

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Hiru-associated BO account network

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Sajed Matber

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.

BusinessBanking

Claims: 0
Incidents: 1
Cases: 2
Sources: 5
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Hiru-associated BO account network

Last verified: 7 Aug 2026

Explore profile

Mohammad Bashar

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.

BusinessBanking

Claims: 0
Incidents: 1
Cases: 2
Sources: 5
Relationships: 0

Hiru-associated BO account network

Last verified: 7 Aug 2026

Explore profile