PK Halder, His Aides: ACC files five more cases for Tk 350cr graft
Proshanta Kumar Halder. File photo Staff Correspondent Staff Correspondent
The Anti-Corruption Commission has filed five cases against 33 people, including former NRB Global Bank managing director PK Halder, for allegedly laundering over Tk 350 crore of International Leasing and Financial Services Limited (ILFSL).
ACC Deputy Director Gulshan Anowar Prodhan filed the cases in the last two days.
Briefing reporters at the ACC s Segunbagicha headquarters yesterday, its Secretary Md Anwar Hossain Howlader said they have already arrested the former chairman of People s Leasing and Financial Services Limited (PLFSL), Uzzal Nandi, and former ILFSL MD Rashedul Haque in connection with the cases.
Two associates of PK Halder on 5-day remand in Tk 70.82 crore money laundering case Star Online Report Star Online Report
A Dhaka court today placed two close associates of PK Halder on a five-day remand each in a Tk 70.82 crore money laundering case.
The accused are Uzzal Kumar Nandi, former chairman of People s Leasing and Financial Services Limited (PLFS), and Rashedul Haque, former managing director of International Leasing and Financial Services Limited (ILFSL).
Judge KM Emrul Kayesh of Senior Special Judge s Court of Dhaka passed the order after Anti-Corruption Commission Deputy Director Gulshan Anwar Pradhan, also investigation officer of the case, produced them before it with a five-day remand prayer.
Staff Correspondent,
bdnews24.com
Published: 25 Jan 2021 03:34 AM BdST
Updated: 25 Jan 2021 03:34 AM BdST
The Anti-Corruption Commission has arrested two more accomplices of businessman Proshanta Kumar Halder over embezzlement of Tk 35 billion and smuggling of the money abroad. );
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They are Uzzal Kumar Nandi, chairman of People’s Leasing and Financial Services Ltd, and Rashedul Haque, former managing director of International Leasing and Financial
Services Limited or ILFSL.
The national anti-graft agency detained them from Dhaka’s Segunbagicha on Sunday, ACC’s spokesman Pranab Kumar Bhatyacharya said.
Proshanta is a former managing director of the International Leasing and Financial Services Limited or ILFSL and NRB Global Bank. He is accused of embezzling funds and purchasing large shares while taking control of four financial institutions, in which he placed his close associates in positions of power.
Rangpur Mayor for completing development works timely
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RANGPUR, Dec 14, 2020 (BSS) – Mayor of Rangpur Mostafizar Rahman Mostafa today directed the officials concerned for proper monitoring to complete infrastructural development works timely ensuring transparency and accountability.
Mostafa gave the directives while presiding over the regular monthly meeting of Rangpur City Corporation (RpCC) held at its conference room in the city.
All city councilors, officials and employees of RpCC attended the event arranged by the health directives of the government in the wake of the coronavirus (COVID-19) pandemic.
Chief Executive Officer of RpCC Ruhul Amin Miah, its Secretary Md. Rashedul Haque, Superintending Engineer Amdad Hossain, Chief Accounts Officer Md. Habibur Rahman, Panel City Mayors Shamsul Haque and Mahmudur Rahman Titu, among others, spoke.