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In one of the cases, Abed, Runai, and Rafsan were made accused. According to the case statement, Halder laundered the money with the help of the accused people who were arrested yesterday. Managing Director of Anan Chemical Amitav Adhikari and its four directors applied to then ILFSL MD Rashedul for a term loan of Tk 29 crore on October 14, 2015, reads the FIR. ILFSL assistant manager Rafikul Islam had prepared the loan proposal without scrutiny. Senior manager Rafsan Riad Chowdhury of NBFI examined the proposal and its assistant vice president Al Mamun Sohel forwarded it. The company s Head of Business Nahida Runai recommended sanctioning the loan. To put up the loan proposal before the board meeting, approval of then ILFSL MD was needed and Rashedul gave the nod, reads the FIR. ....
Laundering Tk 782cr: Halder prime accused in 10 graft cases Staff Correspondent Staff Correspondent The Anti-Corruption Commission has filed 10 cases against 37 people, including former managing director of now-defunct NRB Global Bank PK Halder, for laundering about Tk 782 crore of International Leasing and Financial Services Limited (ILFSL). Proshanta Kumar Halder, also known as PK Halder, is the prime accused in all the cases. He took loans from financial institutions against at least two dozen non-existent companies created by him. In some cases, he used part of the funds to repay instalments of loans taken against his several fictitious firms. PK Halder put his men at the helm of the financial institutions so that he could easily take loans from those and misappropriate the funds. ....
PK Halder, His Aides: ACC files five more cases for Tk 350cr graft Proshanta Kumar Halder. File photo Staff Correspondent Staff Correspondent The Anti-Corruption Commission has filed five cases against 33 people, including former NRB Global Bank managing director PK Halder, for allegedly laundering over Tk 350 crore of International Leasing and Financial Services Limited (ILFSL). ACC Deputy Director Gulshan Anowar Prodhan filed the cases in the last two days. Briefing reporters at the ACC s Segunbagicha headquarters yesterday, its Secretary Md Anwar Hossain Howlader said they have already arrested the former chairman of People s Leasing and Financial Services Limited (PLFSL), Uzzal Nandi, and former ILFSL MD Rashedul Haque in connection with the cases. ....