Two revision petitions were filed with a Dhaka court docket this present day (24 November) searching for an advise to abolish the bail of six Transcom Neighborhood officials, along side CEO Simeen Rahman, in a case arresting the alleged erroneous acquisition of the majority shares of Transcom Small and the advent of a fraudulent household settlement deed.
The petitions also sought that the accused be placed on remand.
Shahzreh Haque, the younger daughter of Transcom community’s founder Chairman Latifur Rahman, filed the 2 separate revision petitions with the Dhaka Metropolitan Lessons Pick’s Court.
The listening to on the pleas will probably be held the following day to come, Shahzreh Haque’s attorney Ahsanul Karim told the media this present day (24 November).
The many accused within the case are Transcom Neighborhood’s Executive Director (Company Affairs-Law) Md Fakhruzzaman Bhuiyan, Director (Company Finance) Kamrul Hasan, Director (Company Finance) Abdullah Al Mamun, Assistant Company Secretary Mohammad Mosaddek and Manager (Company Secretary) Abu Yusuf Md Siddique.
Police Bureau of Investigation (PBI) Sub-Inspector Mehedi Hasan, the investigation officer of a case, mentioned the fashioned copies of the paperwork in opposition to Simeen Rahman, who’s accused of making ready fraudulent fragment switch paperwork with solid signatures of Shahzreh Haque and Arshad Waliur Rahman and submitting them to Registrar of Joint Stock Firms and Firms (RJSC), are no longer on hand.
The fresh paperwork are required for the investigation of this case, he mentioned, adding that because the accused are on bail, they’ll no longer be arrested and wondered.
The officer added that two petitions were submitted to the CMM Court on 29 Would possibly perhaps, searching for cancellation of the accused’s bail and placing them on remand in two separate cases.
On the opposite hand, the court docket rejected both applications.
Lawyers representing Shahzreh Haque mentioned that the 2 separate revision applications were then filed within the Dhaka Metropolitan Lessons Pick’s Court stressful the CMM Court’s dismissal advise.
These petitions glimpse to overturn the earlier option and quiz remand of the accused to facilitate the investigation, mentioned the lawyers.
On 22 February, Shahzreh Huq filed three cases in opposition to eight officials with Gulshan Police Affirm over alleged embezzlement, occupying of property, and illegal switch of shares of the corporate.
In line with the case paperwork, Simeen and her accomplices tried to illegally receive around Tk10,000 crore value of property of her father Latifur Rahman through erroneous deeds of settlements.
Shahzreh alleged that her father left around Tk100 crore in FDRs in the end of quite lots of banks sooner than his death.
Also Read: Transcom case turns worse as Shahzreh accuses Simeen of ‘killing’ brother
She accused her mother Shahnaz Rahman and sister Simeen Rahman of inconsistently distributing the FDRs.
The relief are accused of helping in embezzling the funds.
In one of the cases, the plaintiff mentioned that her elder sister Simeen Rahman took 23,600 shares of Transcom Small in her name through forgery to deprive her and her brother Arshad Waliur Rahman which she came to know after the death of her father.
The Police Bureau of Investigation (PBI) arrested 5 of them, along side two administrators, from varied areas in Dhaka.
They were Md Fakhruzzaman Bhuiyan, serving because the manager director for Company Affairs and Law at the Transcom Neighborhood; Kamrul Hasan and Abdullah Al Mamun, both administrators in Company Finance; Mohammed Mossadeq, the assistant company secretary, and Abu Yusuf Md Siddik, manager (company secretary).
Later, a Dhaka court docket granted bail to them on 23 February in these cases.
On the opposite hand, Shahnaz, Simeen, and Zaraif were in one other nation at the time the cases were filed.
In a while 22 March, Shahzreh Huq filed a raze case in opposition to 11 folks, along side her elder sister Transcom Neighborhood CEO Simeen Rahman, on the fee of killing their brother Arshad Waliur Rahman.
The Excessive Court later directed Shahnaz, Simeen, and Zaraif to come support from in one other nation and renounce sooner than the decrease court docket in 60 days following a writ petition to participate legally within the judicial direction of with none hindrance.
Simeen Rahman later surrendered to the court docket and acquired bail after returning to the nation.
