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PK Halder’s associate Rashedul confesses to disbursing crores of taka to non-existing companies PK Halder Star Online Report Star Online Report Rashedul Haque, a close associate of PK Hader, today confessed to a Dhaka court that he disbursed crores of taka, including Tk 70.82 crore, as loan to the non-existing "Anan Chemical Ltd" as per Halder's directive. Metropolitan Magistrate Md Baki Billah recorded confessional statement of Rashedul Haque, former managing director of International Leasing and Financial Services Limited (ILFSL), after Anti-Cor...

Two associates of PK Halder on 5-day remand in Tk 70.82 crore money laundering case Star Online Report Star Online Report A Dhaka court today placed two close associates of PK Halder on a five-day remand each in a Tk 70.82 crore money laundering case. The accused are Uzzal Kumar Nandi, former chairman of People's Leasing and Financial Services Limited (PLFS), and Rashedul Haque, former managing director of International Leasing and Financial Services Limited (ILFSL). Judge KM Emrul Kayesh of Senior Special Judge's Court of Dhaka passed the order aft...

Dhaka court orders ACC to freeze 18 bank accounts of ex-lawmaker Awal, his wife Star Online Report Star Online Report A Dhaka court today ordered the Anti-Corruption Commission to freeze 18 bank accounts and seize documents of 40 scheduled immovable properties of former lawmaker from Pirojpur AKMA Awal and his wife Laila Parvin in two graft cases. Judge KM Emrul Kayesh of the Senior Special Judge's Court of Dhaka passed the order after Md Ali Akbar, deputy director of ACC and also the investigation officer of the cases, submitted two separate petiti...

Freeze their 670 bank accounts Court orders about MP Papul, family; MP Selina, daughter get bail Staff Correspondent Staff Correspondent A Dhaka court yesterday ordered the authorities concerned to freeze 670 bank accounts and seize 92 deeds of immovable properties of lawmaker Shahid Islam Papul and three of his family members in cases filed over corruption and money laundering. The other accused are: Papul's wife Selina Islam, a reserved seat MP, their daughter Wafa Islam, and Papul's sister-in-law Jesmin Prodhan. Judge KM Emrul Kayesh of the Senio...

Tk 5.58cr graft case: Charges pressed against Jubo league ex-leader Khalid Star Online Report Star Online Report Anti-Corruption Commission today pressed charges against expelled Jubo League leader Khalid Mahmud Bhuiyan in a case filed for amassing Tk 5.58 crore illegally. ACC Deputy Director Md Jahangir Alam, also the investigation officer of the case, submitted the charge sheet against Khalid to the Senior Special Judge's Court of Dhaka. The charge sheet will be placed before the court for the next course of action after a 15-day court vacation wh...