Page 3 - Rashedul Haque News Today

With a little help from his friends! PK Halder put his men at helm of NBFIs, took out loans for his firms that existed only on paper Proshanta Kumar Halder alias PK Halder had played tricks on four non-bank financial institutions in such a way that no one could suspect anything before around Tk 10,000 crore were siphoned from those. Halder put his men at the helm of the financial institutions so that he could easily take loans from those and misappropriate the funds. This was stated in a con...

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...

  Staff Correspondent,  bdnews24.com Published: 25 Jan 2021 07:05 PM BdST Updated: 25 Jan 2021 07:05 PM BdST The Anti-Corruption Commission or ACC has started five cases against fugitive businessman Prashanta Kumar Halder and 32 others on charges embezzling Tk 3.51 billion in loans through five sham companies. "); } ACC Secretary Muhd Anwar Hossain Howlader initiated the cases at the anti-graft agency’s Integrated District Office, Dhaka-1 on Monday. “Officials and board members of Inter...

PK Halder, His Aides: ACC files five more cases for Tk 350cr graft Proshanta Kumar Halder. File photo Staff Correspondent Staff Correspondent The Anti-Corruption Commission has filed five cases against 33 people, including former NRB Global Bank managing director PK Halder, for allegedly laundering over Tk 350 crore of International Leasing and Financial Services Limited (ILFSL). ACC Deputy Director Gulshan Anowar Prodhan filed the cases in the last t...

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...

  Staff Correspondent,  bdnews24.com Published: 25 Jan 2021 03:34 AM BdST Updated: 25 Jan 2021 03:34 AM BdST The Anti-Corruption Commission has arrested two more accomplices of businessman Proshanta Kumar Halder over embezzlement of Tk 35 billion and smuggling of the money abroad. "); } They are Uzzal Kumar Nandi, chairman of People’s Leasing and Financial Services Ltd, and Rashedul Haque, former managing director of International Leasing and Financial Services Limited or ILFSL. The natio...

Rangpur Mayor for completing development works timely 422 RANGPUR, Dec 14, 2020 (BSS) – Mayor of Rangpur Mostafizar Rahman Mostafa today directed the officials concerned for proper monitoring to complete infrastructural development works timely ensuring transparency and accountability. Mostafa gave the directives while presiding over the regular monthly meeting of Rangpur City Corporation (RpCC) held at its conference room in the city. All city councilors, officials and employees of RpCC atte...