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How one instt helped PK Halder embezzle Tk 70cr

Investigators have unearthed how the top brass of International Leasing and Financial Services Limited (ILFSL) helped Prashanta Kumar Halder, known as PK Halder, embezzle and launder about Tk 70 crore from the institution. ....

Prashanta Kumar Halder , Rashedul Haque , Nahida Runai , Amitav Adhikary , Wpl International , Financial Services Limited , International Leasing , Corruption Commission , Uhal International , Anti Corruption Commission , Anan Chemical , Bangladesh Financial Intelligence Unit , Deya Shipping ,

Unrestrained, PK Halder became the sultan of swindle

Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper. ....

Basudev Banarjee , Sanwarul Kabir , Uzzal Kumar Nandi , Russell Shahariar , Shah Alam , Nasim Anwar , Mohd Humayun Kabir , Papia Banarjee , Rashedul Haque , Russell Shahriar , Nowsherul Islam , Gulshan Anowar Prodhan , Momtaz Begum , Department Of Financial Institutions , Bangladesh Bank Sk Sur , Corruption Commission , Bangladesh Bank Shah Alam , Financial Services , Bangladesh Bank , Infrastructure Development Finance Company Limited , Wpl International , International Leasing , Global Bank , Financing Ltd , Financial Institutions , Peoples Leasing ,