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ACC arrests PK Halder's lawyer, his daughter in money laundering case


 
Staff Correspondent, 
bdnews24.com
Published: 21 Jan 2021 03:46 PM BdST
Updated: 21 Jan 2021 03:46 PM BdST
The Anti-Corruption Commission has detained infamous businessman Proshanta Kumar Halder s personal lawyer Sukumar Mridha and his daughter Anindita Mridha in connection with a case involving charges of illegal wealth acquisition and money laundering.
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Deputy Director Md Salauddin on Thursday questioned the duo at the anti-graft agency s headquarters in Segunbagicha before arresting them.
The interrogation of these two associates of PK Halder started at 10 am. They were arrested at noon after revealing some important information during the interrogation, ACC spokesman Pranab Kumar Bhattacharya said.
Salauddin, the case s investigation officer, later took them to court around 2:15 pm. ....

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ACC arrests PK Halder's crony Abantika in money laundering case


 
Staff Correspondent, 
bdnews24.com
Published: 13 Jan 2021 03:32 PM BdST
Updated: 13 Jan 2021 06:18 PM BdST
The Anti-Corruption Commission has been granted permission to interrogate Abantika Baral, a ‘close aide’ to Proshanta Kumar Halder, in connection with a case involving charges of illegal wealth acquisition and money laundering.
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Dhaka s Senior Special Judge Imrul Kayes passed a three-day remand order on Wednesday following her arrest by an ACC team led by Deputy Director Md Salahuddin earlier.
Although two lawyers representing Abantika submitted a vakalatnama , a document authorising an advocate to represent a party in a case, they were not allowed to take part in the hearing as the document was not signed in accordance with with the prescribed procedure, ACC s lawyer Mahmud Hossain Jahangir said. ....

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