১৪শ কোটি টাকা লাপাত্তা jugantor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jugantor.com Daily Mail and Mail on Sunday newspapers.
Staff Correspondent,
bdnews24.com
Published: 25 Jan 2021 07:05 PM BdST
Updated: 25 Jan 2021 07:05 PM BdST
The Anti-Corruption Commission or ACC has started five cases against fugitive businessman Prashanta Kumar Halder and 32 others on charges embezzling Tk 3.51 billion in loans through five sham companies. );
}
ACC Secretary Muhd Anwar Hossain Howlader initiated the cases at the anti-graft agency’s Integrated District Office, Dhaka-1 on Monday.
“Officials and board members of International Leasing and Financial Services Limited (ILFSL) abused their power and unethically breached trust to embezzle and launder money through a loan of Tk 3.51 billion in the name of five fake companies.
Apart from Proshanta along with a few of his relatives and associates, ILSFL s former chairman MA Hashem, former managing director Rashedul Haque, nine board members, and chairman of People’s Leasing and Financial Services Ltd or PLFSL Uzzal Kumar Nandi have been implicated in
পি কে হালদারের সহযোগী অবন্তিকাকে দুদকের জিজ্ঞাসাবাদ শুরু bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.
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.