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Money laundering: Regent Group chairman Shahed denied HC bail


Money laundering: Regent Group chairman Shahed denied HC bail
Mohammad Shahed. Photo: Collected
Star Digital Report
Star Digital Report
The High Court today refused to grant bail to Regent Group chairman Mohammad Shahed in a case filed on charge of laundering Tk 11.2 crore.
The HC bench of Justice M Enayetur Rahim and Justice Sardar Md Rashed Jahangir rejected the bail petition filed by Shahed, now in jail.
The bench passed the rejection order considering that the petition was not submitted properly before it.
Anti-Corruption Commission lawyer Khurshid Alam Khan told The Daily Star that the HC did not want to grant the bail petition as Masud Parvez, a co-accused of the case, made confessional statement to the magistrate concerned – involving Shahed. ....

Khurshid Alam Khan , Mohammad Shahed , Justicem Enayetur Rahim , Masud Parvez , Investigation Department , Regent Group , Corruption Commission , High Court , Justice Sardar Md Rashed Jahangir , Daily Star , Criminal Investigation Department , Uttara West Police Station , கர்‌ஶீட் ஆலம் காந் , முகமது ஷ்தெட் , மசூத் பாருவேஜ் , விசாரணை துறை , ரீஜண்ட் குழு , ஊழல் தரகு , உயர் நீதிமன்றம் , நீதி சர்தார் ம்ட் ராஷஎத் ஜஹாங்கிர் , தினசரி நட்சத்திரம் , குற்றவாளி விசாரணை துறை , உத்தாரா மேற்கு போலீஸ் நிலையம் ,

Regent Group Chairman, MD indicted for possessing fake notes


Regent Group Chairman, MD indicted for possessing fake notes
Both deny the charge
Star Digital Report
Star Digital Report
A Dhaka court today framed charges against Regent Group Chairman Mohammad Shahed and its Managing Director Masud Parvez in a case filed over possessing Tk 1.145 lakh in fake notes in July this year.
Shahed and Masud, now in jail, pleaded not guilty and demanded justice after Judge Md Rabiul Alam of the Third Additional Metropolitan Sessions Judge s Court of Dhaka read the charges to them.
The judge set March 15 for starting trial of the case.
On November 3 last year, Mohammad Zakir Hossain, a sub-inspector of Rab-1 and also the investigation officer of the case, submitted the charge sheet to the Chief Metropolitan Magistrate s Court of Dhaka, showing 13 people as prosecution witnesses. ....

Uttara Paschim , Mohammad Zakir Hossain , Mohammad Shahed , Rabiul Alam , Masud Parvez , Magistrate Court , Regent Group , Regent Group Chairman Mohammad Shahed , Managing Director Masud Parvez , Judge Md Rabiul Alam , Third Additional Metropolitan Sessions Judge , Chief Metropolitan Magistrate , உத்தாரா பாசிம் , முகமது ஜாகிர் ஹொசைன் , முகமது ஷ்தெட் , ரபியுல் ஆலம் , மசூத் பாருவேஜ் , மாஜிஸ்திரேட் நீதிமன்றம் , ரீஜண்ட் குழு , ரீஜண்ட் குழு தலைவர் முகமது ஷ்தெட் , நிர்வகித்தல் இயக்குனர் மசூத் பாருவேஜ் , நீதிபதி ம்ட் ரபியுல் ஆலம் , தலைமை பெருநகர மாஜிஸ்திரேட் ,

2020: An eventful year for Bangladesh, defined by pandemic and scandals


 
Moinul Hoque Chowdhury, 
bdnews24.com
Published: 31 Dec 2020 08:55 PM BdST
Updated: 31 Dec 2020 09:11 PM BdST
There is no doubt that 2020 will go down in history as the year of a deadly pandemic when the fear of death accompanied the people at every step. In Bangladesh, many saw the pandemic as an opportunity to enrich themselves as various scams related to the outbreak were uncovered.
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Meanwhile, issues like the scandal involving Shamima Noor Papia, an expelled leader of Jubo Mohila League who allegedly ran escort services at the Westin hotel in Dhaka, the COVID testing scam which brought dubious businessman Mohammad Shahed under the spotlight, along with the killing of retired major Sinha Md Rashed Khan by the police, rank among the biggest talking points of the year. ....

Bangladesh General , Buriganga River , Delowar Hossain , Omar Ali , Sharmin Shahria Ferdous , Ershad Khan , Nazmul Huda , Nazmul Hasan Sohag , Nasir Uddin , Cox Bazar , Pradip Kumar Das , Sheikh Farid , Noakhali Begumganj , Golam Dastagir Gazi , Kamal Hossain , Anisul Karim Shipon , Sabrinaa Chaudhury , Wahida Khanam , Shahedul Islam Sefat , Dinajpur Ghoraghat , Zakir Hossain , Nurul Haque Nur , Mafizur Rahman , Humayun Kabir Hiru , Saiful Islam , Abul Bashar ,