Former chairman of the capital market regulator Bangladesh Securities and Exchange Commission (BSEC) Professor Shibli Rubaiyat Ul Islam and former managing director of EBL Securities Limited and former president of Bangladesh Merchant Bankers Association (BMBA). Bank accounts of eight persons including Chhaydur Rahman have been seized.
Today Tuesday (August 20), the financial intelligence agency Bangladesh Financial Intelligence Unit (BFIU) has given this order to the banks.
The others in the list of bank account suspension are – Juhayer Sarar Islam, the son of the former chairman of BSEC, Prof. Shibli Rubaiyat Ul Islam, who is discussed in the share market. Abul Khair, share market talk person Javed A Matin, wealth management company CWT’s Monija Chowdhury. Besides, the other two are Md. Delwar Hossain and Shariful Islam. However, the detailed identity of these two was not immediately available.
According to the instructions, the concerned banks and financial institutions shall send the relevant information or documents of all the suspended bank accounts, such as account opening form, KYC and transaction statement etc., to the BFIU within five working days from the date of the letter.
Javed A Matin, Abul Khair and Chayedur Rahman are among those who have become owners of huge wealth in the stock market in the last few years under the auspices of Shibli Rubaiyat ul Islam. Apart from this, former Chairman of Shahjalal Islami Bank Mohammad Yunuch, Chairman of NRBC Bank SM Parvez Tamal, Director Adnan Imam, owner of listed company Fortuneshoes Mizanur Rahman, All-rounder of National Cricket Team Shakib Al Hasan, United Former Chairman of Commercial Bank and Land Minister Saifuzzaman along with his brother and family members. Among them, Javed A Mateen was Shakib Al Hasan’s business partner. Shakib Al Hasan, Javed A Mateen, Mizanur Rahman of Fortune Shuj, SM Parvez Tamal and Adnan Imams were the group formed under the patronage of Shibli Rubaiyat Islam. Through manipulation, they have become the owner of huge wealth by causing abnormal increase in the price of various shares.
