4 more cases filed against PK Halder
The Anti-Corruption Commission (ACC) yesterday filed four more cases over the laundering of about Tk 248.5 crore from International Leasing and Financial Services Limited (ILFSL), accusing 30 people.
Former managing director of now-defunct NRB Global Bank PK Halder is made prime accused in the cases.
So far, the anti-graft watchdog has filed 25 cases for laundering of about Tk 1,871 crore from ILFSL. Sixty-seven people are made accused in the cases.
According to the case statements, Halder took loans from financial institutions against at least two dozen non-existent companies created by him. In some cases, he used part of the funds to repay loan instalments taken against his several fictitious firms. The investigation officer did not find the existence of these organisations.
Kolasin took loan of about Tk 60 crore, Drinan Apparels Tk 60 crore, Wintel International Tk 68.5 crore and Neutrical Limited Tk 60 crore from ILFSL.
Managing director of Drinan Mohammad Abu Rajib Maruf, Director of Wintel Sukumar Saha, chairman of Kolasin Atoshi Mridha and proprietor of Neutrical Swapan Kumar Mistri are among the accused in the four cases.
Meanwhile, an accused -- Shubhra Rani Ghosh, a director of Ookayama international, was arrested at Dhaka airport yesterday in connection with a laundering case.
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