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Tk 70.82 crore money laundering case: 3 close associates of PK Halder placed on 5-day remand

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 Nahida Runai and Senior Manager Rafsan Riad Chowdhury.
Judge (in-charge) Rabiul Alam of the Senior Special Judge s Court of Dhaka passed the order after Anti-Corruption Commission Deputy Director Gulshan Anwar Pradhan, also investigation officer of the case, produced them before it with a five-day remand prayer this evening, ACC Public Prosecutor Mahmud Hossain Jahangir ....

Syed Abed Hasan , Gulshan Anwar Pradhan , Nahida Runai , Rabiul Alam , Anan Chemical Ltd , Corruption Commission Deputy , International Leasing , Financial Services , Acting Managing Director Syed Abed Hasan , Vice President Nahida Runai , Senior Manager Rafsan Riad , Senior Special Judge , Prosecutor Mahmud Hossain Jahangir , Jabed Hasan , Integrated District , சையத் படுக்கையில் ஹசன் , குல்ஷன் அன்வர் ப்ர்யாட்ஹந் , ரபியுல் ஆலம் , ணன் இரசாயன லிமிடெட் , ஊழல் தரகு துணை , சர்வதேச குத்தகை , நிதி சேவைகள் , நடிப்பு நிர்வகித்தல் இயக்குனர் சையத் படுக்கையில் ஹசன் , மூத்தவர் சிறப்பு நீதிபதி , ப்ராஸெக்யூடர் மஹ்மூத் ஹொசைன் ஜஹாங்கிர் , படுக்கையில் ஹசன் ,

BB withdraws official over ties with PK Halder

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 that two high officials of the BB had assisted them to conduct the financial scams. ....

Shah Alam , Uzzal Kumar Nandi , Gulshan Anwar Pradhan , Rashedul Haque , Serajul Islam , Anan Chemical Ltd , Corruption Commission , Department Of Financial Institutions , Financial Services , Bangladesh Bank , Department Of Banking Inspection , Corruption Commission Deputy , International Leasing , Financial Institutions , Banking Inspection , Daily Star , Anti Corruption Commission , People Leasing , Metropolitan Magistrate Baki Billah , Dhaka Central Jail , Financial Services Limited , Ramna Police , Integrated District , ஷா ஆலம் , குல்ஷன் அன்வர் ப்ர்யாட்ஹந் , செராஜுல் இஸ்லாம் ,

PK Halder's associate Rashedul confesses to disbursing crores of taka to non-existing companies

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-Corruption Commission Deputy Director Gulshan Anwar Pradhan, also investigation officer of the case, brought him at his chamber.
After recording the statement, the magistrate ordered to send him to Dhaka Central Jail in Keraniganj, an official of the ACC confirmed to The Daily Star. ....

Uzzal Kumar Nandi , Gulshan Anwar Pradhan , Rashedul Haque , Mercantile Bank Ltd , Financial Services Limited , Anan Chemical Ltd , Financial Services , Bank Asia Ltd , Bangladesh Bank , Corruption Commission Deputy , International Leasing , Magistrate Md Baki Billah , Dhaka Central Jail , Ramna Police , Integrated District , குல்ஷன் அன்வர் ப்ர்யாட்ஹந் , வணிக வங்கி லிமிடெட் , நிதி சேவைகள் வரையறுக்கப்பட்டவை , ணன் இரசாயன லிமிடெட் , நிதி சேவைகள் , வங்கி ஆசியா லிமிடெட் , பங்களாதேஷ் வங்கி , ஊழல் தரகு துணை , சர்வதேச குத்தகை , மாஜிஸ்திரேட் ம்ட் பாக்கி பில்லா , டாக்கா மைய சிறை ,

Two associates of PK Halder on 5-day remand in Tk 70.82 crore money laundering case

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 after Anti-Corruption Commission Deputy Director Gulshan Anwar Pradhan, also investigation officer of the case, produced them before it with a five-day remand prayer. ....

Uzzal Kumar Nandi , Gulshan Anwar Pradhan , Rashedul Haque , Emrul Kayesh , Financial Services Limited , Anan Chemical Ltd , Corruption Commission Deputy , International Leasing , Senior Special Judge , Ramna Police , Integrated District , குல்ஷன் அன்வர் ப்ர்யாட்ஹந் , நிதி சேவைகள் வரையறுக்கப்பட்டவை , ணன் இரசாயன லிமிடெட் , ஊழல் தரகு துணை , சர்வதேச குத்தகை , மூத்தவர் சிறப்பு நீதிபதி , ரம்னா போலீஸ் , ஒருங்கிணைந்த மாவட்டம் ,