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.
The Anti-Corruption Commission (ACC) today filed a case against former managing director of NRB Global Bank, Proshanta Kumar Halder also known as PK Halder and 20 others for embezzling around Tk 34.35 crore from FAS Finance and Investment, a non-banking financial institution.