PK Halder among 16 stock gamblers fined
PK Halder Star Business Report Star Business Report
The Bangladesh Securities and Exchange Commission (BSEC) has followed through its warning that no gambler would be spared, issuing fines on 16 investors, including Proshanta Kumar Halder, for engaging in the malpractice with shares of four listed companies.
Halder, who allegedly embezzled and laundered over Tk 10,000 crore of four non-banking financial institutions abroad and recently had Interpol issue a red notice against him following a request of Bangladesh Police, was fined Tk 25 lakh.
Md Amanat Ullah was fined the highest Tk 1 crore, said the stock market regulator in a press release yesterday.