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Embezzling Tk 42.57 lakh: Charges pressed against Regent's Shahed


Embezzling Tk 42.57 lakh: Charges pressed against Regent’s Shahed
Muhammad Shahed. Photo: Collected
Star Digital Report
Star Digital Report
Criminal Investigation Department (CID) of police has pressed charges against Regent Group Chairman Muhammad Shahed and two others in a case filed over misappropriation of Tk 42.57 lakh from a businessman.
Mohammad Zahirul Haque, CID s assistant superintendent of police and also the investigation officer of the case, on Sunday submitted the charge sheet to the Chief Metropolitan Magistrate s Court in Dhaka.
The other accused are: Masud Parvez, head of Procurement & Supply Chain of Regent KCS Ltd, and its Managing Director Nasir Uddin Biswas. ....

Rafiqul Islam Hilali , Nasir Uddin Biswas , Mohammad Zahirul Haque , Muhammad Shahed , Masud Parvez , Magistrate Court , Investigation Department , Regent Group , Ms Rusafa Construction Ltd , Criminal Investigation Department , Regent Group Chairman Muhammad Shahed , Zahirul Haque , Chief Metropolitan Magistrate , Supply Chain , Managing Director Nasir Uddin , Uttara Paschim Police Station , ரஃபைக்யுல் இஸ்லாம் ஹிலாலி , நசீர் உடின் பிஸ்வாஸ் , முஹம்மது ஷ்தெட் , மசூத் பாருவேஜ் , மாஜிஸ்திரேட் நீதிமன்றம் , விசாரணை துறை , ரீஜண்ட் குழு , செல்வி ருசாஃபா கட்டுமானம் லிமிடெட் , குற்றவாளி விசாரணை துறை , ரீஜண்ட் குழு தலைவர் முஹம்மது ஷ்தெட் ,

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 ,