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In one of the cases, Abed, Runai, and Rafsan were made accused. According to the case statement, Halder laundered the money with the help of the accused people who were arrested yesterday. Managing Director of Anan Chemical Amitav Adhikari and its four directors applied to then ILFSL MD Rashedul for a term loan of Tk 29 crore on October 14, 2015, reads the FIR. ILFSL assistant manager Rafikul Islam had prepared the loan proposal without scrutiny. Senior manager Rafsan Riad Chowdhury of NBFI examined the proposal and its assistant vice president Al Mamun Sohel forwarded it. The company s Head of Business Nahida Runai recommended sanctioning the loan. To put up the loan proposal before the board meeting, approval of then ILFSL MD was needed and Rashedul gave the nod, reads the FIR. ....
পি কে হালদারের তিন সহযোগী গ্রেপ্তার 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.
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 ....
পিকে হালদারের আলোচিত বান্ধবী রুনাইসহ গ্রেপ্তার ৩ | 1014701 | কালের কণ্ঠ kalerkantho.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kalerkantho.com Daily Mail and Mail on Sunday newspapers.
পি কে হালদারের বান্ধবী রুনাইসহ ৩ জন রিমান্ডে banglanews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from banglanews24.com Daily Mail and Mail on Sunday newspapers.