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The Anti-Corruption Commission filed a case today against Pritish Kumar Halder, brother of Proshanta Kumar Halder, for amassing about Tk 4.84 crore beyond the known source of income.
Rejecting the probe report, the Anti-Corruption Commission today filed an application for further investigation into the case filed against former BNP lawmaker Mosaddek Ali Falu and two others over siphoning Tk 183.92 crore to Dubai.
Anti-Corruption Commission (ACC) has filed a case against businessman Ashfaque Uddin Ahmed on charge of abetting BNP Chairperson Khaleda Zia’s adviser Mosaddek Ali Falu in concealing information about Tk 9.57 crore.
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.