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'Begum Para' in Canada: ACC for list of officials who own houses

'Begum Para' in Canada: ACC for list of officials who own houses
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

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BB stops FAS Finance MD's US trip | The Daily Star

The embargo on Pritish s travelling abroad could be extended, said a central bank official, seeking anonymity.
Prashanta Kumar Halder alias PK Halder and his associates swindled Tk 1,300 crore from FAS Finance in the name of several companies that exist on paper only, according to a recent investigation carried by the Anti-Corruption Commission.
The Bangladesh Securities and Exchange Commission (BSEC) reconstituted FAS Finance board on May 31.
The regulatory decision to resolve the NBFI s board was taken due to its failure to comply with the rules that says at least 30 percent shares must be held by sponsor-directors.
The BSEC nominated five independent directors for FAS Finance. ....

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HC orders PK Halder, 128 others to appear-545777

HC orders PK Halder, 128 others to appear
Sun Online Desk
7th April, 2021 05:40:23
The High Court has ordered fugitive former NBR Global Bank managing director Prashanta Kumar Halder and 128 others to appear on May 24 and 25 to clarify their positions in swindling money from various organisations, including leasing companies.
On Wednesday, a Division Bench comprising Justice Muhammad Khurshid Alam Sarkar released copy of an order which was actually passed on March 16, following a writ petition filed by aggrieved International Leasing and Financial Services Limited (ILFSL).
The HC issued a rule asking the authorities concerned to explain as to why swindler individuals and organisations will not pay back the money. ....

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PK Halder among five sued in Ctg | The Daily Star

PK Halder among five sued in Ctg | The Daily Star
thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.

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Bangladesh Bank officers beneficiaries of financial scams: HC

M Moneruzzaman |
Published: 23:41, Feb 23,2021

The High Court on Tuesday observed that officers of Bangladesh Bank, who were responsible for overseeing the activities of non-banking financial institutions, were beneficiaries of financial scams carried by scammers at different non-banking financial institutions by illegally facilitating the top brass of the companies.
The company bench of Justice Muhammad Khurshid Alam Sarkar also called Bangladesh Bank’s executive director Shah Alam a ‘thief and a robber’.
Shah Alam was recently discharged of his duties at the central bank’s Department of Financial Institutions and Markets and the Department of Banking Inspection-2 for his alleged connection with fugitive Prashanta Kumar Halder, former director of International Leasing and Financial Services. ....

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