Over 100 influential people, including 2 former bank high-ups, helped PK Halder, claims close associate
File photo of PK Halder Star Digital Report Star Digital Report
Sukumar Mridha, a close associate of PK Halder, has told a magistrate that more than a hundred influential people, including two former high officials of as many banks helped PK Halder in running the scam.
Metropolitan Magistrate Md Ashek Imam recorded Sukumar s statement after ACC Deputy Director Md Salahuddin, also the investigation officer of a money laundering case filed against PK Halder, produced him at the magistrate s chamber yesterday.
The magistrate ordered to send Sukumar to Dhaka Central Jail in Keraniganj after recording his statement, an official of Anti-Corruption Commission told The Daily Star.
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.