The Anti-Corruption Commission filed a case today against Pritish Kumar Halder, brother of Proshanta Kumar Halder, for amassing about Tk 4.84 crore beyond the known source of income.
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 told The Daily Star.
BB withdraws official over ties with PK Halder
PK Halder Staff Correspondent Staff Correspondent
The Bangladesh Bank yesterday withdrew its executive director Shah Alam from the responsibility of monitoring two departments for his alleged connection with scammer PK Halder.
Shah Alam was discharged of his duties at the central bank s Department of Financial Institutions and Markets (DFIM) and the Department of Banking Inspection 2.
The high-ups of the BB took the decision after Rashedul Haque, a close associate of PK Hader, confessed to a Dhaka court that two high officials of the BB had assisted them to conduct the financial scams.
PK Halder’s associate Rashedul confesses to disbursing crores of taka to non-existing companies
PK Halder Star Online Report Star Online Report
Rashedul Haque, a close associate of PK Hader, today confessed to a Dhaka court that he disbursed crores of taka, including Tk 70.82 crore, as loan to the non-existing Anan Chemical Ltd as per Halder s directive.
Metropolitan Magistrate Md Baki Billah recorded confessional statement of Rashedul Haque, former managing director of International Leasing and Financial Services Limited (ILFSL), after Anti-Corruption Commission Deputy Director Gulshan Anwar Pradhan, also investigation officer of the case, brought him at his chamber.
After recording the statement, the magistrate ordered to send him to Dhaka Central Jail in Keraniganj, an official of the ACC confirmed to The Daily Star.
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.