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.
The amount of money embezzled by Prashanta Kumar Halder alias PK Halder and his associates from four non-banking financial institutions (NBFIs) might leave you baffled. It's neither Tk 2,500 crore nor Tk 3,500 crore - figures which have been reported by the media lately. Investigators now say they have so far learnt that the amount is at least Tk 10,200 crore or $120.36
The Anti-Corruption Commission has filed 13 cases against 29 people, including fugitive PK Halder, for embezzling about Tk 523 crore of FAS Finance and Investment.
NBR asks banks to freeze accounts of SK Sur Chowdhury, wife bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.
PK Halder among five sued in Ctg | The Daily Star thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.