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He said the HC may hold hearing on the petitions today. On May 25, the HC bench of Justice M Enayetur Rahim and Justice Sardar Md Rashed Jahangir upheld the lower court order that asked ACC to freeze bank accounts and seize documents of properties of AKMA Awal and his wife Laila Parvin in two corruption cases. The bench rejected two appeals filed by Awal and Laila, challenging the Dhaka court orders, on the grounds that they were late in filing the appeals. The HC bench, however, asked them to move petitions in a proper way -- under Section 561 (A) of Code of Criminal Procedure (CrPC), 1898.

Tk 70.82 crore money laundering case: 3 close associates of PK Halder placed on 5-day remand Nahida Runai, one of three close associates of PK Halder, is being taken to court on Tuesday, March 16, 2021. Photo: Emrul Hasan Bappi/Star Star Digital Report Star Digital Report A Dhaka court today placed three close associates of PK Halder on a five-day remand each in connection with a Tk 70.82 crore money laundering case. The accused are International Leasing and Financial Services (ILFS) former Acting Managing Director Syed Abed Hasan, Vice-president N...

Embezzling gold worth Tk 11.40 crore: 5 Samabaya Bank officials remanded Star Digital Report Star Digital Report A Dhaka court today placed five high-ranked officials of Bangladesh Samabaya Bank Ltd, including its Deputy General Manager, on a three-day remand for allegedly embezzling their clients' deposited gold worth Tk 11.40 crore. The officials are DGM Abdul Alim, AGM (Accounts) Hedayet Kabir, ex-Principal Officer Md Mahbubul Haque, Principal Officer Md Omar Faruque and Senior Officer (cash) Nur Mohammad. Judge KM Emrul Kayesh of the Senior Spec...

Money laundering: Now nephew of PK Halder’s lawyer remanded Star Digital Report Star Digital Report A Dhaka court today placed Ashim Kumar Mistry, nephew of PK Halder's lawyer Sukumar Mridha, on a three-day remand in a case filed over amassing and laundering Tk 20.7 crore. Judge KM Emrul Kayesh of the Senior Special Judge's Court of Dhaka passed the order after Md Salahuddin, a deputy director of Anti-Corruption Commission and also investigation officer of the case, produced him with a three-day remand prayer. In the remand prayer, the IO said Suk...

BB withdraws official over ties with PK Halder PK Halder Staff Correspondent Staff Correspondent The Bangladesh Bank yesterday withdrew its executive director Shah Alam from the responsibility of monitoring two departments for his alleged connection with scammer PK Halder. Shah Alam was discharged of his duties at the central bank's Department of Financial Institutions and Markets (DFIM) and the Department of Banking Inspection 2. The high-ups of the BB took the decision after Rashedul Haque, a close associate of PK Hader, confessed to a Dhaka court...