The Anti-Corruption Fee (ACC) has filed a case towards six individuals together with Shibali Rubaiyat-ul-Islam of the Bangladesh Securities and Change Fee (BSEC), the regulatory frame of the capital marketplace, for allegedly receiving a bribe of Tk.
On Wednesday (February seventh), the director normal of the corporate stated. Akhter Hossain stated this.
Except Shibli Rubaiyat, the opposite accused within the case are- Monarch Protecting Inc. Chairman Jabed A. Matin, Jhin Bangla Materials proprietor Ariful Islam, FAVP Israt Jahan of Mutual Agree with Financial institution, Iqbal Hossain, Vice President and Department Operations Supervisor and SAVP of the financial institution, Audit and Injection Division and previous Department Supervisor Syed Mahbub Morshed.
Previous, police arrested Shibli Rubaiyat-ul-Islam from Dhanmondi within the capital round 7.30pm on Tuesday. The paperwork had been opened on April 7, 2012, to analyze the allegations of irregularities and corruption, resources stated.
In keeping with resources within the case, the accused Shibali Rubaiyat-ul-Islam approved Tk 1 crore 12 lakh or about US $ 2 lakh 25 thousand 5 thousand bribe. But even so, the case has been accused of receiving a bribe of Tk 3 crore 5 lakh 20 thousand, together with Tk.
In 2021, the Division of Monetary Establishments appointed Shibli Rubaiyat, a professor of banking and insurance coverage at Dhaka College, because the BSEC chairman. Ahead of being appointed because the BSEC chairman, he used to be the chairman of the Common Insurance coverage Company (SBC).
The meantime govt just lately canceled his passport. Previous on October 8, the court docket imposed a ban on his departure within the ACC petition.
In keeping with the case, the accused Shibali Rubaiyat-ul-Islam served because the Chairman of the Bangladesh Safety and Change Fee from Might 1 to August 2021, 2021. At the moment, the accused’s checking account got here to america corporate Monarch Protecting in.
In July 2021, the Southeast Financial institution of the accused, as PLC, deposited a complete of Tk 1 crore 12 lakh from the checking account of the corporate thru 5 transgements. The accused raised the cash on July 7, 2021. Within the announcement type of the financial institution’s remittance, he declared the cash as circle of relatives bills.
Not easy the cash, the accused, Javed, signed a pretend space settlement with Matin to present legitimacy to the followed bribe. Later, the accused Shibali Rubaiyat accused Javed A. Monark Holdings Restricted named the Dealer Area within the title of Monarch Holdings Restricted.
It’s stated that the accused. Ariful Islam’s Jhin Bangla Materials licensed his industry on the cope with at 1/Kalma, Savar (a space in Shibali Rubaiyat-ul-Islam) thru a business license. Shivali Rubaiyat-ul-Islam, the opposite accused within the account of the Mutual Agree with Financial institution, Jhin Bangla Frebreix.
Jhin Bangla Materials signed the Monarch Holdings in July 2021. In September of that 12 months, the export of products price 2,5,3,3 USD is discussed within the cargo of one,3,3,3,3,3-220.
On the other hand, the checking account assessment of Jhin Bangla Materials Mutual Agree with Financial institution PLC Dilkusha Department presentations that on July 1, 2021, US $ 2,5,700 and July 25, US $ 1,5,3, a complete of $ 5,700 (about 6.5 million. Rs.
Export Promotion Bureau, Export Registration Certificates, BGMEA Member Certificates, Surroundings Exemption Certificates Bonded Struggle Area weren’t licensed apart from the up to date business license (2021) of Jhin Bangla Materials at the moment. This is, Jhin Bangla Materials didn’t have any legitimate papers for export of products.
The ACC says that any details about the product manufacturing in Jhin Bengal at the moment used to be now not visited or reviewed the report. So the gross sales settlement of 2021 used to be the title of the Jhin Bangla Materials Shell Corporate.
It used to be additionally stated that the accused Shibali Rubaiyat-ul-Islam paid Tk 1 lakh 20 thousand 20 as his personal mortgage from the Shell Corporate (Jean Bangla Materials) financial institution below his regulate. From the deposited cash, at other instances, Shibali Rubaiyat-ul-Islam took about Tk.
This is, he gained a mortgage of Tk 1 crore 5 lakh 25 thousand 122 for the mortgage of Tk.
The rest cash used to be showed by way of the Bangladeshi Service provider Banking Account of Jabed A Matin, who had despatched unlawful cash thru quite a lot of other folks and organizations thru cash laundering from the US, showed his pursuits to the group associated with the Bangladeshi service provider banking account.
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