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ACC files another corruption case against PK Halder for embezzling Tk 34.35cr

The Anti-Corruption Commission (ACC) today filed a case against former managing director of NRB Global Bank, Proshanta Kumar Halder -- also known as PK Halder -- and 20 others for embezzling around Tk 34.35 crore from FAS Finance and Investment, a non-banking financial institution.
Rakibul Hayat Moniruzzaman Akanda Mousumi Paul Nurul Haque Gazi Salam Bhuiyan Ahsan Rakib

PK Halder amasses Tk 9.33b in 10 yrs

The former managing director (MD) of Global Islami Bank (former NRB bank) Proshanta Kumar (PK) Halder bought land, flat and hotel in names and without names in Dhaka, Narayanganj, Narsingdi and different areas of the country for Tk 9.33 billion.
Transparency International Bangladesh Global Islami Bank International Leasing Corruption Commission Bangladesh Industrial Finance Company Financial Services

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ACC arrests PK Halder's crony Abantika in money laundering case

  Staff Correspondent,  bdnews24.com Published: 13 Jan 2021 03:32 PM BdST Updated: 13 Jan 2021 06:18 PM BdST The Anti-Corruption Commission has been granted permission to interrogate Abantika Baral, a ‘close aide’ to Proshanta Kumar Halder, in connection with a case involving charges of illegal wealth acquisition and money laundering. "); } Dhakas Senior Special Judge Imrul Kayes passed a three-day remand order on Wednesday following her arrest by an ACC team led by Deputy Director Md S...
Proshanta Halder Mahfuzur Rahman Milon Abantika Baral Shankha Bepari Pranab Kumar Bhattacharya Global Bank

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