Page 2 - Rashedul Haque News Today

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.

  RANGPUR, Dec 11, 2021 (BSS) - Mayor of Rangpur Mostafizar Rahman Mostafa today said Vitamin A increases disease resistant capacity

287 people get PM Hasina’s gift 274 BOGURA, May 9, 2021 (BSS) – District Administration today distributed money among 287 people of all walks of life,specially poor in the town today as Prime Minister Sheikh Hasina’s gift. Deputy Commissioner Md Ziaul Haque handed over the gift in a function held in district administration premises this afternoon. Additional Deputy Commissoner Uzzal Kumar Ghosh, NDC GM Rashedul Haque, businessman Raj were, among others present in the function. SH...

In one of the cases, Abed, Runai, and Rafsan were made accused. According to the case statement, Halder laundered the money with the help of the accused people who were arrested yesterday. Managing Director of Anan Chemical Amitav Adhikari and its four directors applied to then ILFSL MD Rashedul for a term loan of Tk 29 crore on October 14, 2015, reads the FIR. ILFSL assistant manager Rafikul Islam had prepared the loan proposal without scrutiny. Senior manager Rafsan Riad Chowdhury of NBFI exa...

  Staff Correspondent,  bdnews24.com Published: 15 Mar 2021 08:08 PM BdST Updated: 15 Mar 2021 08:33 PM BdST The High Court is left wondering why the Anti-Corruption Commission is not arresting Shitangshu Kumar Sur Chowdhury, a former deputy governor of Bangladesh Bank, and Md Shah Alam, an incumbent executive director of the central bank, even though their names surfaced in the Proshanta Kumar Halder scam. "); } The virtual bench of Justice Md Nazrul Islam Talukder and Justice Mohi Uddin S...

Laundering Tk 782cr: Halder prime accused in 10 graft cases Staff Correspondent Staff Correspondent The Anti-Corruption Commission has filed 10 cases against 37 people, including former managing director of now-defunct NRB Global Bank PK Halder, for laundering about Tk 782 crore of International Leasing and Financial Services Limited (ILFSL). Proshanta Kumar Halder, also known as PK Halder, is the prime accused in all the cases. He took loans from fin...

Money laundering case worth Tk 9.28cr in Tangail: HC orders to finish trial in 6 months Star file photo Star Digital Report Star Digital Report The High Court today directed the lower court concerned to finish trial proceedings of a corruption case filed in Tangail, on charges of misappropriating and laundering Tk 9.28 crore from Farmers Bank. The HC passed the order during the hearing of a bail petition of accused Sohel Rana, suspended manager of Far...

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 Peoples 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 20...

  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. "); } It has also sought details of accou...

  Staff Correspondent, bdnews24.com  Published: 24 Feb 2021 02:38 AM BdST Updated: 24 Feb 2021 03:02 AM BdST The Bangladesh Bank’s role in recovering defaulted loans taken from People’s Leasing and Financial Services Ltd or PLFSL, a firm undergoing liquidation, has irked the High Court. "); } A judge says the central bank officials responsible for overseeing the financial institutions “took benefits” from the scam centring businessman Proshanto Kumar Halder. Justice Muhammad Khurshid...