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Unrestrained, PK Halder became the sultan of swindle : comparemela.com
Unrestrained, PK Halder became the sultan of swindle
Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.
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India
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Basudev Banarjee
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Sanwarul Kabir
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Uzzal Kumar Nandi
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Russell Shahariar
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Nasim Anwar
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Mohd Humayun Kabir
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Papia Banarjee
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Nowsherul Islam
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Saddam Hossain
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Anan Chemical
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Director Gulshan Anowar Prodhan
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Bangladesh Executive Director
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Pk Halder
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