STOCK RELATED TOPIC FOR BAN GALDSH

The names mentioned in the probe report are :-
01. Khandoker Ziaul Huq (Chairman SEC),
02. Anwarul Karim Bhuiyan (E.D SEC)
03. Tarequzzaman (E.D SEC)
04. Mansurul Alam (Former E.D SEC ),
05. Salman F Rahman of Beximco Group,
06. Mosaddek Ali Falu (BNP politician),
07. Lutfor Rahman Badol (Vice Chairman IFIC Bank)
08. Soma Alam Rahman (Wife of Badal),
09. Faruq Khan (commerce minister),
10. AHM Mostafa Kamal MP (BCB chairman),
11. Kafir Uddin Ahmed Chowdhury (ICB D.M.D) and his wife
12. Farzana Akhter (Wife of ICB D.M.D)
13. Masur Billah (brother- in- law of ICB D.M.D),
14. Rakibur Rahman (former president of DSE)
15. Arifur Rahman (Nephew of Rakibur Rah.),
16. Golam Mostafa (stock-market investors),
17. Abu Sadat Mohammad Sayem (stock-market investors) and
18. Yakub Ali Khandaker (stock-market investors)
19. Race (Merchant Banks) and
20. LR Global (Merchant Banks).