Chowdhury Nafeez Sarafat

BSEC to investigate Nafeez’s SEML for illicit trading

The Bangladesh Securities and Exchange Commission (BSEC) is set to investigate all the activities of Strategic Equity Management Ltd (SEML) since its inception in 2007, and to check for any anomalies

Nafeez Sarafat manipulated stock market

Chowdhury Nafeez Sarafat, chairman of RACE Asset Management, has manipulated the stock prices of many companies for financial gain and caused losses of crores of taka to general shareholders, found a primary investigation of the Criminal Investigation Department (CID).

Sarafat selected as Farmers Bank chairman

Farmers Bank Ltd selects Chowdhury Nafeez Sarafat as its new chairman after its former chairman Muhiuddin Khan Alamgir resign from the board for his alleged involvement in financial scams.

September 18, 2024
September 18, 2024

BSEC to investigate Nafeez’s SEML for illicit trading

The Bangladesh Securities and Exchange Commission (BSEC) is set to investigate all the activities of Strategic Equity Management Ltd (SEML) since its inception in 2007, and to check for any anomalies

September 2, 2024
September 2, 2024

Nafeez Sarafat manipulated stock market

Chowdhury Nafeez Sarafat, chairman of RACE Asset Management, has manipulated the stock prices of many companies for financial gain and caused losses of crores of taka to general shareholders, found a primary investigation of the Criminal Investigation Department (CID).

January 15, 2018
January 15, 2018

Sarafat selected as Farmers Bank chairman

Farmers Bank Ltd selects Chowdhury Nafeez Sarafat as its new chairman after its former chairman Muhiuddin Khan Alamgir resign from the board for his alleged involvement in financial scams.

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