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M Moneruzzaman | Published: 23:41, Feb 23,2021
The High Court on Tuesday observed that officers of Bangladesh Bank, who were responsible for overseeing the activities of non-banking financial institutions, were beneficiaries of financial scams carried by scammers at different non-banking financial institutions by illegally facilitating the top brass of the companies.
The company bench of Justice Muhammad Khurshid Alam Sarkar also called Bangladesh Bank’s executive director Shah Alam a ‘thief and a robber’.
Shah Alam was recently discharged of his duties at the central bank’s Department of Financial Institutions and Markets and the Department of Banking Inspection-2 for his alleged connection with fugitive Prashanta Kumar Halder, former director of International Leasing and Financial Services.
সূচক বেড়েছে পুঁজিবাজারে 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.
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. );
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It has also sought details of accounts of SK Sur Chowdhury’s wife Suporna Sur Chowdhury and Shah Alam’s wives Shahin Akter Shelly and Nasrin Begum
The banks and financial institutions have been given seven days to send the information on transactions and other details from July 2013, according to a letter dated Feb 18.
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. );
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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 Alam Sarkar made the comments on Tuesday while hearing statements of some of those who defaulted on more than Tk 500,000 loans from PLFSL.
“The Bangladesh Bank officials in charge of overseeing the financial institutions sat there and took [benefits]. These corrupt officials took facilities from PK Halder and the loan defaulters,” the judge said.