Secondary source

Unipay2u chairman, MD among six jailed for money laundering

bdnews24.com

Type: News report
Document: Not stated
Jurisdiction: Not stated
Published: 23 Jan 2019
Accessed: 12 Sep 2026
Verification: Reviewed

Short excerpt

Court report names Unipay2U chairman Md Shahiduzzaman Shahin and general manager AM Jamshed Rahman among six people sentenced to 12 years for money laundering.

Supported claims

Unipay2U chairman identity
Jamshed Rahman general manager identity
12-year money-laundering sentences

Original link

Related cases

Case number not stated in cited reports

Unipay2U money-laundering conviction

Convicted

Money launderingAnti-Corruption Commission / law-enforcement reporting25 Jan 2011

A conviction is reported in the cited court coverage; appellate posture is not established in this record.

Related people

Md Shahiduzzaman Shahin

Chairman of Unipay2U Bangladesh · Dhaka · 2009-2019

A corporate leader connected to Bangladesh's Unipay2U gold-investment and MLM accountability record.

BusinessBanking

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

Unipay2U Bangladesh

Last verified: 7 Aug 2026

Jamshed Rahman

General manager of Unipay2U Bangladesh · Dhaka · 2009-2019

A Unipay2U executive connected to the company's customer-fund and MLM accountability record.

BusinessBanking

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

Unipay2U Bangladesh

Last verified: 7 Aug 2026