Bangladesh Bank to Probe President Shahabuddin’s Second Home in Malaysia, Dubai residency

President Shahabuddin’s alleged personal information, including photos and documents, has been circulating on social media. The Bangladesh Bank has initiated an investigation following the leak, but has not released an official statement at this time.
The leaked documents include a UAE resident ID card with Shahabuddin’s birth year listed as 1949, multiple entry visas to Malaysia, and a deposit of 150,000 ringgit in Affin Bank in Malaysia. Another receipt dated September 28, 2017, shows the deposited money under the “Malaysia: My Second Home Programme Fixed Deposit Placement.”
Additionally, there are photos of passports belonging to his wife and son, displaying multiple entry visas to the UAE, the UK, and Malaysia. When contacted by The Business Standard, a Bangabhaban spokesperson mentioned that any necessary information would be provided to the press in due time.
Another leaked bill from March 25, 2022, reveals a payment of 10,150 ringgit made for a condominium serviced apartment in Malaysia. The leaked information also includes a photo of a debit card in the name of Mohammed Shahab with the Dubai Islamic Bank. Furthermore, an ID card shows President Shahabuddin listed as a partner in Dubai’s Oarad General Trading LLC.
A photo of the backside of a Dubai resident ID card allegedly belonging to Shahabuddin’s son, Arshad Adnan, has also surfaced. Additionally, there are newspaper clippings related to Shahabuddin and his wife, as well as medical documents and bank cheques and cards. Lastly, there is a photo of the president outside the JW Marriott in Kuala Lumpur. The Business Standard verified that the photo was taken in 2022 using a Samsung phone.