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They defrauded 6,000 patients | The Daily Star thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.
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. ....
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. ....
Fake Covid-19 certificates: Rab now asked to submit probe report by March 28 thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.
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. ); } 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. ....