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Another case of fraud has arisen in the case of the direct listing of La Meridian on the stock market. In accordance with the rules, the company was asked to list on behalf of two commercial banks as emission managers. But one of the two merchant banks makes a claim that they know nothing about. Merchant Bank ICB Capital Management has filed a written protest against the incident.
In addition to ICB Capital Management as an issuance manager, there was also Race Portfolio and Issue Management in the listing request at Best Holdings, the parent company of the capital’s five-star hotel. Two directors of affairs were named in a report published in Prothom Alo last Friday titled “Letter from Finance Minister suspended, board meeting excluded.” On the same day, ICB Capital Management protested on the basis of the Prothom Alo report.
The protest, signed by the company’s chief executive officer (CEO), Shukla Das, said ICB Capital Management had not acted as an issuance manager on any La Meridian or Best Holdings issue. There was not even an agreement on it.
