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Where did the money go? | The Daily Star


Where did the money go?
People’s Leasing and some BB officials trade blame over Tk 6.5cr spent to cover up scam
The chairman of a non-banking financial institution, central bank officials, and an audit firm are giving different statements about a scam involving Tk 6.5 crore.
Uzzal Kumar Nandi, chairman of People s Leasing and Financial Services (PLFS), told a magistrate last week that certain Bangladesh Bank officials took the money in bribes between 2009 and 2015.
To bury [other] misdeeds in the PLFS, a deputy governor, a general manager, and others of the central bank were given about Tk 6.5 crore between 2009 and 2015, he said. ....

Shah Alam , Uzzal Kumar Nandi , M Moazzam Hossain , Tarikul Islam , Proshanta Kumar Halder , Serajul Islam , Bangladesh Bank Department Of Financial Institutions , Hodavasi Chowdhury Co , Corruption Commission , Financial Services , Bangladesh Bank , Kumar Nandi , Hodavasi Chowdhury , Anti Corruption Commission , Financial Institutions , ஷா ஆலம் , மீ மோஅஜ்ஜம் ஹொசைன் , செராஜுல் இஸ்லாம் , பங்களாதேஷ் வங்கி துறை ஆஃப் நிதி நிறுவனங்கள் , ஊழல் தரகு , நிதி சேவைகள் , பங்களாதேஷ் வங்கி , குமார் நந்தி , எதிர்ப்பு ஊழல் தரகு , நிதி நிறுவனங்கள் ,