Money Laundering: Interpol issues red notice for PK Halder
Proshanta Kumar Halder. File photo Staff Correspondent Staff Correspondent
Interpol yesterday issued red notice against Proshanta Kumar Halder, also known as PK Halder, who allegedly laundered over Tk 10,000 crore of four non-banking financial institutions (NBFIs) abroad, following a request from Bangladesh Police.
Mohiul Islam, assistant inspector general of National Central Bureau (NCB) at police headquarters (PHQ), confirmed to The Daily Star.
He said they pointed out the probable location of PK Halder and sent documents related to the case filed by the Anti-Corruption Commission (ACC) to Interpol.
Other allegations that were brought against Halder were also sent to Interpol, he said, adding, that The International Criminal Police Organization examined the documents and issued red notice.
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Updated: Jan 5 2021, 20:50 ET
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The voice stated that Iranian major general Qasem Soleimani will be avenged Credit: Getty - Contributor
The digitized voice recording, obtained by CBS News on Tuesday, references Iranian major general Qasem Soleimani, who was assassinated in a US drone attack ordered by President Donald Trump last year.
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