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পি কে হালদারের ১০ তলা ভবনসহ জমি জব্দের আদেশ

পি কে হালদারের ১০ তলা ভবনসহ জমি জব্দের আদেশ
bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.

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Bangladesh Bank officers beneficiaries of financial scams: HC

M Moneruzzaman |
Published: 23:41, Feb 23,2021

The High Court on Tuesday observed that officers of Bangladesh Bank, who were responsible for overseeing the activities of non-banking financial institutions, were beneficiaries of financial scams carried by scammers at different non-banking financial institutions by illegally facilitating the top brass of the companies.
The company bench of Justice Muhammad Khurshid Alam Sarkar also called Bangladesh Bank’s executive director Shah Alam a ‘thief and a robber’.
Shah Alam was recently discharged of his duties at the central bank’s Department of Financial Institutions and Markets and the Department of Banking Inspection-2 for his alleged connection with fugitive Prashanta Kumar Halder, former director of International Leasing and Financial Services. ....

Prashanta Kumar Halder , Sorowar Hossain , Kabir Ahammad , Sajedur Rahman Khan , Shah Alam , Moyeedul Islam , Fazlur Rahman , Shahidul Islam , Nurul Amin , Nurur Rahman , Yusuf Khan , Corruption Commission , Department Of Financial Institutions , Financial Services , Bangladesh Industrial Finance Company , Department Of Banking , Bangladesh Bank , Exchange Commission , People Leasing Financial Services , High Court On , International Leasing , High Court , Justice Muhammad Khurshid Alam Sarkar , Financial Institutions , Tanjib Ul Alam , Anti Corruption Commission ,

সূচক বেড়েছে পুঁজিবাজারে

সূচক বেড়েছে পুঁজিবাজারে
bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.

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Some BB officials feed off scams | The Daily Star

Some Bangladesh Bank officials feed off scams
HC blasts central bank for failure to stop irregularities at NBFIs, say ACC, SEC too didn’t play their role
File photo
The High Court yesterday came down heavily on a section of Bangladesh Bank officials over their alleged links with financial scams involving People s Leasing and Financial Services Ltd (PLFSL), a non-bank financial institution.
The court also said since the central bank started the process of liquidating the ailing NBFI in June 2019, it has hardly done anything to recover depositors money from those who defaulted on loans from PLFSL.
The liquidation process began after the board of PLFSL informed BB in April 2019 about its inability to pay back the depositors money despite the maturity of the deposits. ....

Kazi Ershadul Alam , Justice Muhammad Khurshid Alam , Uzzal Kumar Nandi , Shah Alam , Moyeedul Islam , Khan Mohammad Shamim Aziz , Rashedul Haque , Nurur Rahman , Mejbahur Rahman , Securities Exchange Commission , International Leasing , Financial Services Ltd , Corruption Commission , Financial Services , Bangladesh Bank , High Court , Anti Corruption Commission , Justice Muhammad Khurshid Alam Sarkar , Daily Star , Muhammad Khurshid Alam , நீதி முஹம்மது கர்‌ஶீட் ஆலம் , ஷா ஆலம் , காந் முகமது ஷமிம் அஜிஸ் , பத்திரங்கள் பரிமாற்றம் தரகு , சர்வதேச குத்தகை , நிதி சேவைகள் லிமிடெட் ,

NBR seeks SK Sur's bank account details over PK Halder scam

Senior Correspondent,
bdnews24.com
Shitangshu Kumar Sur Chowdhury, a former deputy governor of Bangladesh Bank.
Md Shah Alam, an executive director of Bangladesh Bank.
The National Board of Revenue has sought details of bank accounts of Shitangshu Kumar Sur Chowdhury, a former deputy governor of Bangladesh Bank, and Md Shah Alam, an incumbent executive director of the central bank, after their names emerged in the Proshanta Kumar Halder scam.
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It has also sought details of accounts of SK Sur Chowdhury’s wife Suporna Sur Chowdhury and Shah Alam’s wives Shahin Akter Shelly and Nasrin Begum
The banks and financial institutions have been given seven days to send the information on transactions and other details from July 2013, according to a letter dated Feb 18. ....

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