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৩ কোম্পানির অনিয়ম তদন্তে গঠিত কমিটির পুনর্গঠন হাইকোর্টের
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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. );
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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
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.