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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.
Basudev banarjee
Sanwarul kabir
Uzzal kumar nandi
Russell shahariar
Shah alam
Nasim anwar
Mohd humayun kabir
Papia banarjee
Rashedul haque
Russell shahriar
Nowsherul islam
Gulshan anowar prodhan
Momtaz begum
Department of financial institutions
Bangladesh bank sk sur
Corruption commission
Banglalink secures Tk 12 billion syndicated term loan
Banglalink secures Tk 12 billion syndicated term loan
Mohd humayun kabir
Ali reza iftekhar
Taimur rahman
Muhammada rumee ali
Ali reza
Cem velipasaoglu
Health hub
Eastern bank
Regulatory affairs
Bangladesh bank
Eastern bank ltd
Bank ltd
Mandated lead arranger
Book runner
Humayun kabir
Rumee ali
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