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PK Halder: ACC delayed travel ban to help him flee
Says High Court Staff Correspondent Staff Correspondent
The High Court has blamed the Anti-Corruption Commission for the failure to arrest PK Halder before he managed to flee the country.
It said the ACC helped Halder escape by making a delay of 13 hours in issuing a travel ban on him. By doing the delay, you have given him [Halder] the scope to leave the country an HC bench told ACC lawyer Khurshid Alam Khan during a hearing yesterday.
Proshanta Kumar Halder, also known as PK Halder, is accused of embezzling and laundering a huge amount of public money from some non-bank financial institutions (NBFIs). He fled the country on October 23, 2019.
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Laundering Tk 782cr: Halder prime accused in 10 graft cases Staff Correspondent Staff Correspondent
The Anti-Corruption Commission has filed 10 cases against 37 people, including former managing director of now-defunct NRB Global Bank PK Halder, for laundering about Tk 782 crore of International Leasing and Financial Services Limited (ILFSL).
Proshanta Kumar Halder, also known as PK Halder, is the prime accused in all the cases.
He took loans from financial institutions against at least two dozen non-existent companies created by him. In some cases, he used part of the funds to repay instalments of loans taken against his several fictitious firms.
PK Halder put his men at the helm of the financial institutions so that he could easily take loans from those and misappropriate the funds.
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