A Dhaka court has scheduled July 27 for submission of the Anti-Corruption Commission’s (ACC) investigation report against former Awami League lawmaker and cricketer Shakib Al Hasan along with 14 others. The case involves allegations of share market manipulation, fraud, and money laundering. The new date was set by Dhaka Metropolitan Sessions Judge Md Sabbir Foyez after the report was not submitted on May 20, confirmed court bench assistant Riaz Hossain.
The accused include Deputy Registrar of the Department of Cooperatives Md Abul Khayer alias Hiru, his wife Kazi Sadia Hasan, and several others. The ACC filed the case on June 17 of the previous year, accusing the group of embezzling Tk 256.97 crore. According to the case statement, the accused conspired to manipulate share prices through coordinated trading, misleading general investors, and unlawfully profiting from the market.
The complaint also alleges that Shakib Al Hasan invested in manipulated shares of Paramount Insurance, Crystal Insurance, and Sonali Papers, earning Tk 2.95 crore in illicit gains through these transactions.
স্টাফ রিপোর্টার প্রকাশ : ২০ মে ২০২৬, ১৪: ২৫আপডেট : ২০ মে ২০২৬, ১৪: ৪১ শেয়ারবাজার কারসাজি, জালিয়াতি ও অর্থ পাচারের অভিযোগে দুদকের করা মামলায় আওয়ামী লীগের সাবেক সংসদ সদস্য ও ক্রিকেটার সাকিব আল হাসানসহ ১৫ জনের বিরুদ্ধে তদন্ত প্রতিবেদন দাখিল পিছিয়ে আগামী
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