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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.
The amount of money embezzled by Prashanta Kumar Halder alias PK Halder and his associates from four non-banking financial institutions (NBFIs) might leave you baffled. It's neither Tk 2,500 crore nor Tk 3,500 crore --- figures which have been reported by the media lately. Investigators now say they have so far learnt that the amount is at least Tk 10,200 crore or $120.36
The Anti-Corruption Commission has filed 13 cases against 29 people, including fugitive PK Halder, for embezzling about Tk 523 crore of FAS Finance and Investment.
Staff Correspondent, bdnews24.com Published: 15 Mar 2021 08:08 PM BdST Updated: 15 Mar 2021 08:33 PM BdST The High Court is left wondering why the Anti-Corruption Commission is not arresting Shitangshu Kumar Sur Chowdhury, a former deputy governor of Bangladesh Bank, and Md Shah Alam, an incumbent executive director of the central bank, even though their names surfaced in the Proshanta Kumar Halder scam. "); } The virtual bench of Justice Md Nazrul Islam Talukder and Justice Mohi Uddin Shamim suggested on Monday that the court will be forced to order arrest of SK Sur and Shah Alam if t...
PK Halder’s Financial Scam: ACC to file 10 more cases Investigators trace whereabouts of Tk 1,150cr out of Tk 2,500cr of ILFSL Investigators have so far been able to trace the whereabouts of Tk 1,150 crore out of about Tk 2,500 crore misappropriated allegedly by PK Halder and his accomplices from International Leasing and Financial Services Limited (ILFSL). In January, the Anti-Corruption Commission filed five cases against Halder and 32 others for laundering about Tk 350 crore of ILFSL. In a recent development, the investigators have found involvement of Halder, a former managing director ...