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Top officials of UFS laundered Tk 170cr

The Bangladesh Securities and Exchange Commission (BSEC) has decided to file a case against some top officials of an asset management company for laundering Tk 170.69 crore from four open-ended mutual funds.

Sakib al farouqHafizur rahman rajibSayed hamza alamgirMominul hoqueInvestment corporation of bangladeshFinancial solutionsShariah unit fundUfs padma life islamic unit fundLife unit fundFinancial reporting councilUfs bank asia unit fundExchange commissionBangladesh securitiesUniversal financial solutionsManaging director sayed hamza alamgirBank asia unit fund

BSEC to sue UFSL s MD, employees

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

Syed hamza alamgirShibli rubayatRahman mostafa alam coAhmed zaker coUfs bank asia unit fundFinancial solutionsExchange commission onUfs padma life islamic unit fundMutual fundLife unit fundFinancial reporting councilBangladesh securitiesExchange commissionMoney laundering prevention actUniversal financial solutions limitedShibli rubayat ul islam

Ahmed Zaker & Co banned from auditing listed cos, MFs

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

United arab emiratesSyed hamza alamgirUfs padma life islamic unit fundExchange commission onCorruption commissionLife unit fundFinancial solutionsShariah unit fundAhmed zaker coExchange commissionUfs bank asia unit fundHigh courtBangladesh securitiesAhmed zakerUniversal financial solutions limitedUnit fund

Freeze bank accounts of 15: BFIU

Bangladesh Financial Intelligence Unit yesterday asked banks to freeze the accounts of 15 individuals and organisations linked to Universal Financial Solutions Asset Management for 30 days.

Syed hamza alamgirUfs padma life islamic unit fundExchange commissionLife unit fundUfs bank asia unit fundFinancial solutions asset managementShariah unit fundBangladesh financial intelligence unitUniversal financial solutions asset managementDirector syed hamzaBangladesh securitiesUnit fundPopular life unit fundBank asia unit fundPadma life islamic unit

When fences eat crops

In another financial felony in Bangladesh, UFS Asset Management has embezzled Tk 158 crore in investors’ funds, according to a probe of the stock market regulator.

Abul hossainSayed hamza alamgirMohammad rezaul karimM zabed ali mridhaUfs padma life islamic unit fundDhaka stock exchangeTransparency international bangladeshLife unit fundShariah unit fundExchange commissionAhmed zaker coInvestment corporation of bangladeshUfs bank asia unit fundRahman mostafa alam coAhmed zaker co charteredBangladesh securities

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