Two associates of PK Halder on 5-day remand in Tk 70.82 crore money laundering case

Two associates of PK Halder on 5-day remand in Tk 70.82 crore money laundering case
Star Online Report
Star Online Report
A Dhaka court today placed two close associates of PK Halder on a five-day remand each in a Tk 70.82 crore money laundering case.
The accused are Uzzal Kumar Nandi, former chairman of People's Leasing and Financial Services Limited (PLFS), and Rashedul Haque, former managing director of International Leasing and Financial Services Limited (ILFSL).
Judge KM Emrul Kayesh of Senior Special Judge's Court of Dhaka passed the order after Anti-Corruption Commission Deputy Director Gulshan Anwar Pradhan, also investigation officer of the case, produced them before it with a five-day remand prayer.

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