美通社

2024-12-16 18:32

Dhaka Court Dismisses Allegations Against Nagad Founder Tanvir A Mishuk

DHAKA, Bangladesh, Dec. 16, 2024 /PRNewswire/ -- A Dhaka court has dismissed the complaint filed against Tanvir A Mishuk, founder of mobile financial service provider Nagad, citing insufficient evidence.

The case was initiated following a General Diary (GD) lodged on September 5, 2024, by the Bangladesh Bank-appointed administrator of Nagad, reporting concerns over a WhatsApp message from Mishuk, describing it as intimidating. After a review, the court found the claims unsubstantiated and closed the case.

However, after a thorough legal review, the court found no merit in the claims and provided Mishuk with a clean chit, reaffirming his professional integrity.

Tanvir A Mishuk, a prominent figure in the fintech industry, has been instrumental in transforming Nagad into one of the country's leading mobile financial service providers. Dividing these allegations is seen as a vindication of his contributions and reputation.

Founded on March 26, 2019, by Tanvir A Mishuk, Nagad has become a household name in Bangladesh. With over 90 million customers and a 40% share of the market, Nagad has achieved unicorn status in just five years. It operates under a unique revenue-sharing model that contributes 51% of its earnings to the government.

This development coincides with a separate audit of Nagad by Bangladesh Bank, which also concluded recently. The audit confirmed that Nagad operated within regulatory compliance, clearing the company of all allegations, including claims of financial irregularities and digital money mismanagement. In an official letter sent to Nagad Ltd., Bangladesh Bank stated that no evidence of wrongdoing was found and that the company had been running its operations in compliance with regulatory standards.

This resolution is expected to reinforce confidence in Nagad's legacy and the broader fintech ecosystem, paving the way for continued growth and innovation in the sector.

The allegations, which included allegations of undue influence and other irregularities, were found to be baseless, significantly boosting Nagad's reputation as a compliant and transparent organization. This development marks a pivotal moment for Nagad, which has rapidly established itself as a leader in the mobile financial services sector.

 

source: Nagad

【你點睇?】皇馬巴塞傳奇表演賽爆簽名會風波,26人買涉$20萬套票僅見部份球星15分鐘,你認為事件哪方須負較大責任?► 立即投票

人氣文章
財經新聞
評論
專題
專業版
HV2
精裝版
SV2
串流版
IQ 登入
強化版
TQ
強化版
MQ

【etnet 30周年】多重慶祝活動一浪接一浪,好禮連環賞!

【etnet30周年連環賞】睇住賞Maxcare美天復康寶(升級版) (價值HK$1,680)

etnet榮獲HKEX Awards 2023 「最佳證券數據供應商」大獎

回顧24 展望25

大國博弈

貨幣攻略

說說心理話

聖誕新年特輯

Watche Trends 2024

北上食買玩

Artcation

秋冬養生食療

消委會報告

山今養生智慧

輕鬆護老