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BSEC chair received money from ACs linked to alleged $13m fraud: OCCRP

Chairman of Bangladesh's Securities Regulator Got Payments From Bank Accounts Used for Alleged $13-Million Fraud

A Hong Kong trading company was allegedly defrauded out of more than $13 million in a sophisticated international scam. Their investigations led them to a convicted Bangladeshi fraudster — and unco...

BSEC chief got payments from bank account used for alleged fraud

Shibli Rubayat-Ul-Islam, chairman of the Bangladesh Securities and Exchange Commission (BSEC), allegedly received payments from a bank account linked to a multi-million-dollar fraud, according to a report of the Organized Crime and Corruption Reporting Project (OCCRP).

Shakib's Monarch denied BPL team

New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs

Shakib's company commits share market forgery: DSE report

Shakib’s company involved in share manipulation, DSE investigation finds

Dhaka stocks plunge

New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs

Bangladesh cricket star Shakib under SEC investigation over allegations of capital market manipulation

Ace all-rounder Shakib Al Hasan to enter into brokerage business

Ace all-rounder Shakib Al Hasan to enter into brokerage business Star Business Report Star Business Report World's top all-rounder cricketer Shakib Al Hasan is stepping into brokerage business in Bangladesh. His company Monarch Holdings has already got approval from the stock market regulator to have Trading Right Entitlement Certificate (TREC), a kind of licence to run brokerage house. Shakib is the chairman of Monarch Holdings, according to the company's website. The Bangladesh Securities and Exchange Commission (BSEC) has approved 30 new brokerage houses or issued TRECs for buying and selling shares in the stock market. Out of the total 54 TRECs proposed by the country's main stock exchange Dhaka Stock Exchange (DSE), 30 TRECs have been approved in the initial stage.