Page 3 - Integrated District News Today

He said the HC may hold hearing on the petitions today. On May 25, the HC bench of Justice M Enayetur Rahim and Justice Sardar Md Rashed Jahangir upheld the lower court order that asked ACC to freeze bank accounts and seize documents of properties of AKMA Awal and his wife Laila Parvin in two corruption cases. The bench rejected two appeals filed by Awal and Laila, challenging the Dhaka court orders, on the grounds that they were late in filing the appeals. The HC bench, however, asked them to ...

Tk 70.82 crore money laundering case: 3 close associates of PK Halder placed on 5-day remand Nahida Runai, one of three close associates of PK Halder, is being taken to court on Tuesday, March 16, 2021. Photo: Emrul Hasan Bappi/Star Star Digital Report Star Digital Report A Dhaka court today placed three close associates of PK Halder on a five-day remand each in connection with a Tk 70.82 crore money laundering case. The accused are International Lea...

Embezzling gold worth Tk 11.40 crore: 5 Samabaya Bank officials remanded Star Digital Report Star Digital Report A Dhaka court today placed five high-ranked officials of Bangladesh Samabaya Bank Ltd, including its Deputy General Manager, on a three-day remand for allegedly embezzling their clients deposited gold worth Tk 11.40 crore. The officials are DGM Abdul Alim, AGM (Accounts) Hedayet Kabir, ex-Principal Officer Md Mahbubul Haque, Principal Offic...

Money laundering: Now nephew of PK Halder’s lawyer remanded Star Digital Report Star Digital Report A Dhaka court today placed Ashim Kumar Mistry, nephew of PK Halders lawyer Sukumar Mridha, on a three-day remand in a case filed over amassing and laundering Tk 20.7 crore. Judge KM Emrul Kayesh of the Senior Special Judges Court of Dhaka passed the order after Md Salahuddin, a deputy director of Anti-Corruption Commission and also investigation offic...

BB withdraws official over ties with PK Halder PK Halder Staff Correspondent Staff Correspondent The Bangladesh Bank yesterday withdrew its executive director Shah Alam from the responsibility of monitoring two departments for his alleged connection with scammer PK Halder. Shah Alam was discharged of his duties at the central banks Department of Financial Institutions and Markets (DFIM) and the Department of Banking Inspection 2. The high-ups of the B...

PK Halder’s associate Rashedul confesses to disbursing crores of taka to non-existing companies PK Halder Star Online Report Star Online Report Rashedul Haque, a close associate of PK Hader, today confessed to a Dhaka court that he disbursed crores of taka, including Tk 70.82 crore, as loan to the non-existing "Anan Chemical Ltd" as per Halders directive. Metropolitan Magistrate Md Baki Billah recorded confessional statement of Rashedul Haque, forme...

Two associates of PK Halder on 5-day remand in Tk 70.82 crore money laundering case Star Online Report Star Online Report A Dhaka court today placed two close associates of PK Halder on a five-day remand each in a Tk 70.82 crore money laundering case. The accused are Uzzal Kumar Nandi, former chairman of Peoples Leasing and Financial Services Limited (PLFS), and Rashedul Haque, former managing director of International Leasing and Financial Services L...

Dhaka court orders ACC to freeze 18 bank accounts of ex-lawmaker Awal, his wife Star Online Report Star Online Report A Dhaka court today ordered the Anti-Corruption Commission to freeze 18 bank accounts and seize documents of 40 scheduled immovable properties of former lawmaker from Pirojpur AKMA Awal and his wife Laila Parvin in two graft cases. Judge KM Emrul Kayesh of the Senior Special Judges Court of Dhaka passed the order after Md Ali Akbar, de...

Freeze their 670 bank accounts Court orders about MP Papul, family; MP Selina, daughter get bail Staff Correspondent Staff Correspondent A Dhaka court yesterday ordered the authorities concerned to freeze 670 bank accounts and seize 92 deeds of immovable properties of lawmaker Shahid Islam Papul and three of his family members in cases filed over corruption and money laundering. The other accused are: Papuls wife Selina Islam, a reserved seat MP, thei...

Tk 5.58cr graft case: Charges pressed against Jubo league ex-leader Khalid Star Online Report Star Online Report Anti-Corruption Commission today pressed charges against expelled Jubo League leader Khalid Mahmud Bhuiyan in a case filed for amassing Tk 5.58 crore illegally. ACC Deputy Director Md Jahangir Alam, also the investigation officer of the case, submitted the charge sheet against Khalid to the Senior Special Judges Court of Dhaka. The charge s...