Page 23 - சர்வதேச குத்தகை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Over 100 aided PK Halder in scams Most of them bank officials, his close associate tells court File photo of PK Halder Court Correspondent Court Correspondent PK Halder s close associate Sukumar Mridha told a Dhaka court that over 100 people, mostly bankers, had helped Halder execute financial scams. Those people included a former chairman and a managing director of two private banks. Meanwhile, Bangladesh Financial Intelligence Unit yesterday directed all banks to freeze  for one more month the accounts of 64 people, including PK Halder, who was the managing director of NRB Global Bank. Dhaka Metropolitan Magistrate Ashek Imam recorded Sukumar s statement at his chamber after the latter was taken there on February 11 by Anti-Corruption Commission [ACC] Deputy Director Salahuddin, investigation officer of a money laundering case against PK Halder.

Bangladesh generalNarayanganj rupganjAshoke nagarSukumar mridhaAnindita mridhaSadbir yasir ahsan chowdhuryAshek imamCorruption commission deputyWintel internationalInternational leasingSukumar associatesGlobal bankBangladesh financial intelligence unitMetropolitan magistrate ashek imamAnti corruption commissionDeputy director salahuddin