Uzzal Nandi News Today

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...

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...

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...