Two institutions linked to Javed Matin, who is accused of share manipulation in the United States, have brought Tk 11 crore 37 lakh into the country. That money entered the country's stock market after passing through various banks, individuals, institutions, brokerage houses, and BO accounts. Former BSEC Chairman Shibli Rubayat-Ul-Islam, Abul Khayer Hiru, Sayedur Rahman, Maniza Chowdhury, and a number of individuals and institutions have been found to be connected as associates in the layered t...
