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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. ....
Swindle by Pk Halder: Tk 1,000cr of those who helped frozen Proshanta Kumar Halder Staff Correspondent Staff Correspondent The authorities have frozen over Tk 1,000 crore in different bank accounts of 62 people, who allegedly abetted former NRB Global Bank MD PK Halder to launder money abroad from four non-bank financial institutions. The move was taken upon a plea from the Anti-Corruption Commission. It s a big issue now. He [Halder] had links with different people. We ve interrogated many of them and so far have found names of 62. About Tk 1,057.80 crore has been frozen, ACC Secretary Md Anwar Hossain Howlader said while talking to reporters at his office yesterday. ....