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Tk 70.82 crore money laundering case: 3 close associates of PK Halder placed on 5-day remand


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 ....

Syed Abed Hasan , Gulshan Anwar Pradhan , Nahida Runai , Rabiul Alam , Anan Chemical Ltd , Corruption Commission Deputy , International Leasing , Financial Services , Acting Managing Director Syed Abed Hasan , Vice President Nahida Runai , Senior Manager Rafsan Riad , Senior Special Judge , Prosecutor Mahmud Hossain Jahangir , Jabed Hasan , Integrated District , சையத் படுக்கையில் ஹசன் , குல்ஷன் அன்வர் ப்ர்யாட்ஹந் , ரபியுல் ஆலம் , ணன் இரசாயன லிமிடெட் , ஊழல் தரகு துணை , சர்வதேச குத்தகை , நிதி சேவைகள் , நடிப்பு நிர்வகித்தல் இயக்குனர் சையத் படுக்கையில் ஹசன் , மூத்தவர் சிறப்பு நீதிபதி , ப்ராஸெக்யூடர் மஹ்மூத் ஹொசைன் ஜஹாங்கிர் , படுக்கையில் ஹசன் ,