Court discharges Transcom CEO Simeen Rahman, five others from fraud case
Dhaka Chief Metropolitan Magistrate Mohammad Mostafizur Rahman passed the order
A Dhaka court today (16 February) discharged Simeen Rahman, Chief Executive Officer (CEO) of Transcom Group, her mother Shahnaz Rahman, and four others from a fraud case filed by her own sister.
With this order, Simeen Rahman has now been discharged from four separate cases.
Dhaka Chief Metropolitan Magistrate Mohammad Mostafizur Rahman passed the order after a hearing today. In its order, the court said there were no sufficient grounds to frame charges against the accused and therefore discharged them from the case.
Keep updated, follow The Business Standard's Google news channel
The other accused are Transcom Group Directors, Md Kamrul Hasan, Md Mosaddeq, Abu Yusuf, Md Siddiq and Shamsuzzaman Patwari.
Counsel for Simeen Rahman, Md Siddiqullah Mia, confirmed the development to BSS.
Earlier on 22 February 2024, Shazreh Haque filed the case with Gulshan Police Station.
Following the investigation, Inspector Syed Sajedur Rahman of the Police Bureau of Investigation submitted a charge sheet on 11 January, accusing Simeen Rahman and five others.
