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Laundering Tk 782cr: Halder prime accused in 10 graft cases Staff Correspondent Staff Correspondent The Anti-Corruption Commission has filed 10 cases against 37 people, including former managing director of now-defunct NRB Global Bank PK Halder, for laundering about Tk 782 crore of International Leasing and Financial Services Limited (ILFSL). Proshanta Kumar Halder, also known as PK Halder, is the prime accused in all the cases. He took loans from financial institutions against at least two dozen non-existent companies created by him. In some cases,...

Money laundering case worth Tk 9.28cr in Tangail: HC orders to finish trial in 6 months Star file photo Star Digital Report Star Digital Report The High Court today directed the lower court concerned to finish trial proceedings of a corruption case filed in Tangail, on charges of misappropriating and laundering Tk 9.28 crore from Farmers Bank. The HC passed the order during the hearing of a bail petition of accused Sohel Rana, suspended manager of Farmers Bank (Tangail branch), in connection with the case. The bench of Justice Md Nazrul Islam Talukd...

Some Bangladesh Bank officials feed off scams HC blasts central bank for failure to stop irregularities at NBFIs, say ACC, SEC too didn’t play their role File photo The High Court yesterday came down heavily on a section of Bangladesh Bank officials over their alleged links with financial scams involving People's Leasing and Financial Services Ltd (PLFSL), a non-bank financial institution. The court also said since the central bank started the process of liquidating the ailing NBFI in June 2019, it has hardly done anything to recover depositors' money from those who defaulted on loans from...

  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. "); } It has also sought details of accounts of SK Sur Chowdhury’s wife Suporna Sur Chowdhury and Shah Alam’s wives Shahin Akter Shelly a...

  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. "); } 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...