A heinous image of the founder and the original entrepreneur has been exposed to the conspiracy of the relatives to overthrow the organization in his own bloodshed, the slander of the fraudulent clique and the domination of power.
With honesty, talent and tireless work, the ‘Lakeshore’ hotel has reached the pinnacle of success, a scandalous chapter in the modern corporate and family history of the modern corporate and family history. The dispute between Kazi Tarek Shams and other members of his family was concerned about Lakeshore. In particular, there have been cases of ownership of ‘Lakeshore’ hotel, transfer of shares of 1% and ‘slander’. However, the documents, bank documents and the neutral forensic report of the CID (CID) are visually proving that all the allegations of embezzlement, fraud and signature fraud are just a false story made from the air. Despite the fair distribution of family property, this desperate attempt to make a successful brother destitute and criminal blinded by extreme greed has become dusted in the face of the law and truth.
In the context of this incident, the actual picture becomes clear when the concerned persons and their location are reviewed. The main party is the managing director of the Kazi Tarek Shams Hotel and the main founder of the company. Initially, his mother was the chairman of Lakeshore and now both mothers Kazi Mumtaz Shirin and Tarek Shams are Malik. Kazi Mumtaz Shirin has taken a stand in the direct video message on behalf of Tarique Shams and has spoken out against Kazi Ashfaq to file a case against him. Mamtaz Shirin said all the allegations of signature fraud, embezzlement and cheating against Tarique Shams are completely baseless and motivated. On the other hand, the plaintiff in the case is Kazi Ashfaq, who is the brother of Kazi Tarique Shams. He is the chairman of the five-star hotel ‘Six Seasons’ and the owner of the hotel’s MDO Kazi Tarek Shams and a 50 per cent stake. Despite this, Kazi Ashfaq has been preventing Kazi Tarek Shams from entering the six seasons for fourteen years. Another step-brother, Kazi Ehsanul Haque, stood for the truth instead of being a part of the plotters, stood up for the truth. Fat-sister Farzana and her husband, Kazi Rashedul Haque and Kazi Ashfaq filed a case against Tarek Shams with Tejgaon police station and alleged that Tarique Shams had duplicated his father’s signature and handed over the property to his own name. In 2023, they took legal action to declare their parents as “mentally unbalanced or crazy”. In this process, the alleged former employee, Masud, has a key role, who is a person who has been fired or left out of the company of Kazi Tarique Shams and is engaged in an attempt to incite, spread false information and become a witness to the complainants. On the other hand, the main owner of the land where the lakeshore company was set up, Kazi Tarek Shams and his mother, who is strongly in favour of Tarique Shams. Kazi Tarek Shams’s father owned a 1% stake in the company and has been suffering from aging disease since 2023, but the transfer of shares occurred in 2021 when he was completely healthy and normal. The only surviving cousin of the family, Kazi Habibul Haque, who is a former CSP officer, has taken a stand on behalf of Kazi Tarique Shams and highlights the inconsistencies in the legal process of the case. In a live video message, he spoke the truth about Tarique Shams’s stand. At the beginning of the incident, the first investigating officer of Tejgaon police station gave a preliminary report against Kazi Tarique Shams unfairly in exchange for money or influence. Later, the CID conducted a fraud and forensic investigation under the direction of the court.
After analyzing the allegations and monitoring the legal data, it was found that the CID has completed the forensic and signature samples of the father’s nine original cards and signatures collected from the bank. The CID report clearly states that there is no evidence of signature fraud. The CID’s neutral forensic report has caught the sludge in the face of the plotters. According to the history of the transfer of shares, in 2021, the father voluntarily handed over a share to Tarek Shams in a voluntary and healthy brain. This was done in accordance with the rules of the joint stock. The complainants claimed that the father was not mentally healthy, but the fact is that his father Kazi Shamsul Haque was diagnosed with old age in 2023. However, the transfer of shares and property contracts were completed much earlier, i.e. in 2016 and 2021. The step-sisters filed a legal application in 2023 to declare the father ‘crazy or disabled’ to take possession of property and shares, which was completely motivated. The learned court heard the mother’s statement in person and proved the claim of the opposition and declared the father completely healthy. The summons or notices issued by the court were not allowed to reach Kazi Tarique Shams by abusing the legal process. The opposition continted with the influence of the contemplation and issued a direct arrest warrant. Later, Tarique Shams appeared before the High Court and the concerned court and received legal bail. The main allegation of fraud was legally dismissed as the CID’s handline details and forensic reports proved the signature of the father. Tarek Shams’ mother, the original owner of the land, and Tarek Shams, the mother of the company, testified in a direct video message at the Lakeshore Hotel on the afternoon of September 3rd.
The process of extracting a warrant by secreting the biased report of the first investigating officer in the case and the issue of the summons has been revealed in the court.
After reviewing the history of the transfer of family property, financial transactions and legal obligations of Kazi Shamsul Haque, it can be seen that the settlement of property and interests was initiated by a declaration of Kazi Mumtaz Shirin (Kazi Tarek Shams and Kazi Ashfaq Shams’ mother) dated 14-08-1999. In exchange for taking financial benefits, Farhana Jahan and other half brothers and sisters pledged that she or her warriors would not be able to make any claim or objection in the future on Kazi Shamsul Haque’s other properties, houses, land, bank balances or businesses. The allegations of fraud in the forensic investigation of the CID are proved wrong and the cancellation of the previous contract filed by the father in 2023 as all the contracts ‘disabled’ incurred in 2023 are not legally acceptable.
Kazi Tarique Shams highlighted his position and specific details about family property, the transfer of company shares and the continued psychological harassment of relatives. On Thursday, September 3rd, in his room at the Lakeshore Hotel, he made it clear that his father had voluntarily voluntarily handed him the company’s shares on his own will. The share he gave to his father, the father also returned to Tarique Shams. It was a normal family relationship. Apart from this transfer, there was no legal or moral right to any other party or family in the company or its shares. The 1% share with the father was also given to the younger son, which after the withdrawal, the opportunity to claim the rights of any other relative has been completely abolished. Regarding the distribution of property, he said his father was very visionary and that he had completed the fair distribution of their fair property and flats among the four children in their lifetime so that no disputes would arise in the future. Not only that, in 2004, 2009 and 2010, the signature of the ‘No Claim’ Agreement (No Claim) Agreement and Non-claim stamps written from each child were also accepted. As a result, no one else in the family has the right to claim new rights in this property.
Highlighting the immoral activities of the opposition relatives, Kazi Tarek Shams said the relatives had earlier appealed to the learned court to demand him and his father “mentally unbalanced” or “madman”, but the court heard their statements in person and declared the two completely healthy. Later, the High Court ordered that the police should be taken with the help of the police to meet him, but in violation of that order, the defendants forcibly entered the house on July 20, 2026 and showed great pressure and intimidation to write the property in their own name. In the wake of this continuous torture and insecurity, her mother was recently forced to incorporate a general diary (GD) against them at the concerned police station. Talking about the contribution of himself and his family, he said that despite being the youngest member of the family, he has been running a ‘Lekshore’ hotel for a long time. During this long period, he has also paid for his brothers and sisters, as well as the overall cost of higher education and barristery of his nephews and nephews. All the necessary evidence is preserved. According to him, as a father and younger brother, who gave all their own to the family and laid a strong foundation, they are facing false cases, conspiracy and extreme depreciation. This is the main appeal that no father or brother can repeat it again.
Based on the mentioned CID report, bank documents, land ownership documents and direct statements of the family members (mother and uncle), it is clear that the signature fraud, fraud and self-accompaniment allegations against Kazi Tarique Shams are the product of complete false, fabrication and family conspiracy. On both legal and moral terms, Kazi Tarique Shams is completely innocent.