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How one instt helped PK Halder embezzle Tk 70cr - Vimarsana News

How one instt helped PK Halder embezzle Tk 70cr

Published: June 16, 2022

Investigators have unearthed how the top brass of International Leasing and Financial Services Limited (ILFSL) helped Prashanta Kumar Halder, known as PK Halder, embezzle and launder about Tk 70 crore from the institution.

Source: thedailystar.net
Related Topics:
Prashanta Kumar HalderRashedul HaqueNahida RunaiAmitav AdhikaryWpl InternationalFinancial Services LimitedInternational LeasingCorruption CommissionUhal InternationalAnti Corruption CommissionAnan ChemicalBangladesh Financial Intelligence UnitDeya Shipping
Unrestrained, PK Halder became the sultan of swindle - Vimarsana News

Unrestrained, PK Halder became the sultan of swindle

Published: May 21, 2022

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.

Source: thedailystar.net
Related Topics:
Basudev BanarjeeSanwarul KabirUzzal Kumar NandiRussell ShahariarShah AlamNasim AnwarMohd Humayun KabirPapia BanarjeeRashedul HaqueRussell ShahriarNowsherul IslamGulshan Anowar ProdhanMomtaz BegumDepartment Of Financial InstitutionsBangladesh Bank Sk SurCorruption CommissionBangladesh Bank Shah AlamFinancial ServicesBangladesh BankInfrastructure Development Finance Company LimitedWpl InternationalInternational LeasingGlobal BankFinancing LtdFinancial Institutions