Regent's Shahed denied bail in money laundering case
The High Court Monday denied bail to Regent Group Chairman Mohammad Shahed in a case filed over the laundering of around Tk11.2 crore. The bench of Justice M Enayetur Rahim and Justice Sardar Md Rashed Jahangir passed the order, considering that the petition was not submitted properly before it. Advocate Fazlur Rahman stood for the petitioner while Advocate Khurshid Alam Khan represented the Anti-Corruption Commission. On August 25 last year, the Criminal Investigation Department of police filed the case against Shahed and Regent Group Managing Director Masud Parvez with Uttara West Police Station. Read: Regent Group Chairman Shahed put on 4-day remand Rapid Action Battalion (Rab) raided the Uttara and Mirpur branches of Regent Hospital on July 6 and arrested eight people on charges of issuing fake Covid-19 certificates and charging exorbitant fees for Covid testing and treatment of inpatients. On July 7, the head office of the Regent Group and both the hospitals were sealed off and 17 people, including Shahed, were sued on charges of issuing fake Covid test reports and taking money from Covid patients for tests and treatment. On July 15, Rab arrested Shahed from the border area of Satkhira's Debhata as he tried to cross into India. Pervez was arrested from Gazipur on July 14. Shahed has already been sentenced to life imprisonment in an arms case.
ACC prosecutes Regent Chairman Shahed, four others
The Anti-Corruption Commission (ACC) on Wednesday filed a case against Regent Hospital Chairman Mohammad Shahed and four others for issuing fake Covid-19 test certificates.
Regent Group chairman Shahed indicted in arms case
A Dhaka court here on Thursday framed charges against Regent Group Chairman Mohammad Shahed Karim in an arms case.
Farmers Bank loan scam: Regent Group's Shahed lands in jail
A Dhaka Court on Sunday sent Regent Hospital chairman Mohammad Shahed to jail in a case filed for misappropriating Tk 2.71 crore from Farmers Bank.
‘Govt’s policy’ behind emergence of Shahed, Sabrina: BNP
BNP on Thursday alleged that the ‘government’s policy’ is behind the rise of Regent Hospital chairman Mohammad Shahed and JKG Healthcare's chairman Dr Sabrina who indulged in fraudulence in the name of corona test.
Regent Hospital scam: Shahed, Pervez put on10-day remand
A court here on Thursday placed Regent Hospital Chairman Mohammad Shahed and managing director Masud Parvez on a 10-day remand each in a case over issuing fake Covid-19 certificates. Dhaka Metropolitan Magistrate Mohammad Jashim passed the order after DB police inspector Gaffarul Alam, also the investigation officer of the case, produced them before the court in the morning with a 10-day remand prayer. The court also rejected the bail petitions of Shahed and Pervez when their lawyer advocate Nazmul Hossain filed separate petitions seeking bail for them. Besides, the court also placed Tariqul Islam alias Tarek, an employee of Regent Hospital, on a 7-day fresh remand when police produced him before the court after expiry of his five-day remand.
Arrested Shahed based on info by Regent MD: Rab DG
Regent Hospital Chairman Mohammad Shahed was arrested based on information given by the hospital’s managing director Masud Parvej, said Director-General of Rapid Action Battalion Chowdhury Abdullah Al Mamun.
Regent Hospital scam: Shahed sued for ‘embezzling’ Tk 91 lakh in Chattogram
A case was filed against Regent Hospital Chairman Mohammad Shahed on Monday on charge of embezzling more than Tk 91 lakh from a transport exporter in Chattogram.
BB blocks bank accounts of Shahed, his businesses
Bangladesh Bank has blocked the bank accounts of Regent Group chairman Mohammad Shahed and those of the business concerns of his group.