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PK Halder: ACC delayed travel ban to help him flee

PK Halder: ACC delayed travel ban to help him flee Says High Court Staff Correspondent Staff Correspondent The High Court has blamed the Anti-Corruption Commission for the failure to arrest PK Halder before he managed to flee the country. It said the ACC helped Halder escape by making a delay of 13 hours in issuing a travel ban on him. By doing the delay, you have given him [Halder] the scope to leave the country an HC bench told ACC lawyer Khurshid Alam Khan during a hearing yesterday. Proshanta Kumar Halder, also known as PK Halder, is accused of embezzling and laundering a huge amount of public money from some non-bank financial institutions (NBFIs). He fled the country on October 23, 2019.

High Court wants names of Bangladeshis who park funds in Swiss banks

  Staff Correspondent,  bdnews24.com Published: 28 Feb 2021 09:34 PM BdST Updated: 28 Feb 2021 09:34 PM BdST The High Court has ordered the authorities to make a list detailing how many Bangladeshis have how much money stashed away in the banks of Switzerland. ); } The bench of Justice Md Nazrul Islam Talukder and Justice Mohi Uddin Shamim on Sunday also ordered a report on the government steps to bring the money back from the foreign banks. The orders came after the hearing of a writ petition filed by Supreme Court lawyers Abdul Qayyum Khan and Subir Nandi Das on Feb 1 seeking order for proper steps to recover the money laundered to foreign banks, including those in Switzerland.

Bangladesh Bank Heist: US charges North Korean hacker

Bangladesh Bank Heist: US charges North Korean hacker
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