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

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

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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). ....

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