ACC summons 14 aides of PK Halder in connection with money laundering
The Anti-Corruption Commission (ACC) has summoned 14 'aides' of former NRB Global Bank's Managing Director Proshanta Kumar Halder alias PK Halder in connection with laundering crores of taka from International Leasing and Financial Services Ltd (ILFSL).
In separate letters, ACC's Deputy Director Gulshan Anowar Prodhan asked proprietor of RB Enterprise Ratan Kumar Biswas, managing director of Earthscope Proshanto Deuri, Director of Earthscope Mostafizur Rahman, chairman of Nuetrical Swapan Kumar Mistri, Chairman of Wakama Subroto Das, Director of Wakama Suvra Rani Ghosh and Director of Wakama Tofazzal Hossain to appear before the ACC on February 10.
It has also asked managing director of Kolasin Uttam Kumar Mistri, chairman of Kolasin Atoshi Mridha, managing director of Hal International Susmita Saha, proprietor of G&G Enterprise Gopal Chandra Ganguly, managing director of Drinan Apparels Mohammad Abu Rajib Maruf, proprietor of Konika Enterprise Ram Proshad Roy and proprietor of Emacro Imam Hossain to come to face quizzing on February 11.
Preferring to be unnamed, an ACC official said these people abetted former NRB Global Bank's managing director Proshanta Kumar Halder alias PK Halder to embezzle thousands of crore taka from ILFSL.
The ACC on January 25 filed five cases against 33 persons including PK Halder for laundering over Tk 350 crore of ILFSL.