Sports
Shakib al Hasan Shakib involved in the manipulation of shares of six companies!
Sports Correspondent, Dhaka, Nov 9: The name of cricketer Shakib Al-Hasan has come up in the stock manipulation of six companies listed in the capital market. The companies are - Fortune Suze, Asia Insurance Limited, One Bank, NRBC Bank, IPDC Finance Limited, and BDCom Online Limited.
Shakib has transacted Tk 104 crore through the Beneficiary Account (BO) of the institutions. The highest transaction of Tk 46 crore was done in One Bank shares. This information is known from Bangladesh Securities and Exchange Commission (BSEC).
According to the relevant sources, the world's best all-rounder Shakib is a member of Abul Khair Hero Group, the hero of capital market manipulation. He is the Chairman of Monarch Holding Limited. Abul Khair Hero's wife Kazi Sadia Hasan is the Managing Director (MD) of Monarch. Bangladesh Securities and Exchange Commission (BSEC) has punished Abul Khair Hero's organization and family members in connection with the share manipulation of those six companies. But Shakib was not brought under punishment.
The world's best all-rounder Shakib is a member of the hero group of capital market manipulation hero Abul Khair. He is the Chairman of Monarch Holding Limited. Abul Khair Hero's wife Kazi Sadia Hasan is the Managing Director (MD) of Monarch. Bangladesh Securities and Exchange Commission (BSEC) has punished Abul Khair Hero's organization and family members in connection with the share manipulation of those six companies. But Shakib was not brought under punishment.
According to reports, Shakib Al Hasan is the brand ambassador of BSEC. Because of this, no action was taken against him even after his name appeared in the list of those involved in the manipulation cycle. BSEC is also not opening its mouth on this matter. In view of that incident, the Anti-Corruption Commission (ACC) has decided not to keep Shakib as a brand ambassador.
