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ACC starts five cases against PK Halder, 32 others over embezzlement, money laundering


 
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.
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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 breached trust to embezzle and launder money through a loan of Tk 3.51 billion in the name of five fake companies.
Apart from Proshanta along with a few of his relatives and associates, ILSFL s former chairman MA Hashem, former managing director Rashedul Haque, nine board members, and chairman of People’s Leasing and Financial Services Ltd or PLFSL Uzzal Kum ....

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ACC arrests two more accomplices of PK Halder


 
Staff Correspondent, 
bdnews24.com
Published: 25 Jan 2021 03:34 AM BdST
Updated: 25 Jan 2021 03:34 AM BdST
The Anti-Corruption Commission has arrested two more accomplices of businessman Proshanta Kumar Halder over embezzlement of Tk 35 billion and smuggling of the money abroad.
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They are Uzzal Kumar Nandi, chairman of People’s Leasing and Financial Services Ltd, and Rashedul Haque, former managing director of International Leasing and Financial
Services Limited or ILFSL.
The national anti-graft agency detained them from Dhaka’s Segunbagicha on Sunday, ACC’s spokesman Pranab Kumar Bhatyacharya said.
Proshanta is a former managing director of the International Leasing and Financial Services Limited or ILFSL and NRB Global Bank. He is accused of embezzling funds and purchasing large shares while taking control of four financial institutions, in which he placed his close associates in positions of power. ....

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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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4 describe to court grief caused by PK Halder


4 describe to court grief caused by PK Halder
Proshanta Kumar Halder
Staff Correspondent
Staff Correspondent
Four depositors of People s Leasing and Financial Service (PLFS), a non-banking financial institution, yesterday described their plights and sufferings before the High Court for not getting back their money from PLFS.
They said they could not get back their money as Proshanta Kumar Halder, popularly known as PK Halder, and his accomplices have embezzled a huge amount of money from the organisation and laundered it abroad.
The four are: Nashid Kamal, former Dhaka University teacher and daughter of former chief justice Mustafa Kamal, Samia Binte Mahbub, a former official of a private firm, Md Tariqul Islam, an official of Khaled Mansur Trust, a welfare organisation, and Md Shawkat-Ur Rahman, a freedom fighter and former director of DU gymnasium. ....

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