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Tk 70.82 crore money laundering case: 3 close associates of PK Halder placed on 5-day remand Nahida Runai, one of three close associates of PK Halder, is being taken to court on Tuesday, March 16, 2021. Photo: Emrul Hasan Bappi/Star Star Digital Report Star Digital Report A Dhaka court today placed three close associates of PK Halder on a five-day remand each in connection with a Tk 70.82 crore money laundering case. The accused are International Leasing and Financial Services (ILFS) former Acting Managing Director Syed Abed Hasan, Vice-president Nahida Runai and Senior Manager Rafsan Riad Chowdhury. Judge (in-charge) Rabiul Alam of the 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 this evening, ACC Public Prosecutor Mahmud Hossain Jahangir told The Daily Star.

Syed abed hasanGulshan anwar pradhanNahida runaiRabiul alamAnan chemical ltdCorruption commission deputyInternational leasingFinancial servicesActing managing director syed abed hasanVice president nahida runaiSenior manager rafsan riadSenior special judgeProsecutor mahmud hossain jahangirJabed hasanIntegrated districtசையத் படுக்கையில் ஹசன்