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: 21 Jan 2021 03:46 PM BdST
Updated: 21 Jan 2021 03:46 PM BdST
The Anti-Corruption Commission has detained infamous businessman Proshanta Kumar Halder s personal lawyer Sukumar Mridha and his daughter Anindita Mridha in connection with a case involving charges of illegal wealth acquisition and money laundering. );
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Deputy Director Md Salauddin on Thursday questioned the duo at the anti-graft agency s headquarters in Segunbagicha before arresting them. The interrogation of these two associates of PK Halder started at 10 am. They were arrested at noon after revealing some important information during the interrogation, ACC spokesman Pranab Kumar Bhattacharya said.
Salauddin, the case s investigation officer, later took them to court around 2:15 pm.
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Staff Correspondent,
bdnews24.com
Published: 13 Jan 2021 03:32 PM BdST
Updated: 13 Jan 2021 06:18 PM BdST
The Anti-Corruption Commission has been granted permission to interrogate Abantika Baral, a ‘close aide’ to Proshanta Kumar Halder, in connection with a case involving charges of illegal wealth acquisition and money laundering. );
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Dhaka s Senior Special Judge Imrul Kayes passed a three-day remand order on Wednesday following her arrest by an ACC team led by Deputy Director Md Salahuddin earlier.
Although two lawyers representing Abantika submitted a vakalatnama , a document authorising an advocate to represent a party in a case, they were not allowed to take part in the hearing as the document was not signed in accordance with with the prescribed procedure, ACC s lawyer Mahmud Hossain Jahangir said.
Staff Correspondent,
bdnews24.com
Published: 10 Jan 2021 10:56 PM BdST
Updated: 10 Jan 2021 10:56 PM BdST
The High Court has asked Ekattor TV why it aired statement and interview of Proshanta Kumar Halder, who has been absconding with charges of gaining illegal wealth worth Tk 3 billion. );
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The court reserved Jan 17 for the next hearing of the case and asked Ekattor TV authorities to give a statement, either in oral or written form, on the matter within that date.
A virtual bench comprising Justice Md Nazrul Islam Talukder and Justice Mohiuddin Shamim gave the orders after hearing a petition filed by the Anti-Corruption Commission seeking a rule on contempt of court against Ekattor TV authorities and accomplices of PK Halder.