Page 5 - Rashedul Haque News Today : Breaking News, Live Updates & Top Stories | Vimarsana

With a little help from his friends! PK Halder put his men at helm of NBFIs, took out loans for his firms that existed only on paper Proshanta Kumar Halder alias PK Halder had played tricks on four non-bank financial institutions in such a way that no one could suspect anything before around Tk 10,000 crore were siphoned from those. Halder put his men at the helm of the financial institutions so that he could easily take loans from those and misappropriate the funds. This was stated in a confessional statement by Uzzal Kumar Nandi, chairman of People's Leasing and Financial Services (PLFS)...

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...

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...

  Staff Correspondent,  bdnews24.com Published: 25 Jan 2021 07:05 PM BdST Updated: 25 Jan 2021 07:05 PM BdST The Anti-Corruption Commission or ACC has started five cases against fugitive businessman Prashanta Kumar Halder and 32 others on charges embezzling Tk 3.51 billion in loans through five sham companies. "); } ACC Secretary Muhd Anwar Hossain Howlader initiated the cases at the anti-graft agency’s Integrated District Office, Dhaka-1 on Monday. “Officials and board members of International Leasing and Financial Services Limited  (ILFSL) abused their power and unethically breache...

PK Halder, His Aides: ACC files five more cases for Tk 350cr graft Proshanta Kumar Halder. File photo Staff Correspondent Staff Correspondent The Anti-Corruption Commission has filed five cases against 33 people, including former NRB Global Bank managing director PK Halder, for allegedly laundering over Tk 350 crore of International Leasing and Financial Services Limited (ILFSL). ACC Deputy Director Gulshan Anowar Prodhan filed the cases in the last two days. Briefing reporters at the ACC's Segunbagicha headquarters yesterday, its Secretary Md Anwar...