misappropriation

Unrestrained, PK Halder became the sultan of swindle

Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.

November 29, 2022
November 29, 2022

BASIC Bank loan scams: ‘A drama is all we’re watching’

The High Court yesterday expressed disappointment at the embezzlement of large amounts of money from the state-run Basic Bank and the Anti-Corruption Commission’s failure to press charges in any of the 56 cases filed over the bank’s loan scams in the last seven years.

May 21, 2022
May 21, 2022

Unrestrained, PK Halder became the sultan of swindle

Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.

May 15, 2022
May 15, 2022

Didn’t receive anything official from India on PK Halder yet: Home Minister

Home Minister Asaduzzaman Khan has said legal action will be taken against Prashanta Kumar Halder alias PK Halder after receiving relevant documents officially.

October 2, 2017
October 2, 2017

Graft: South Delta executive director held

Anti-Corruption Commission officials arrest South Delta Shipping and Trading Ltd’s Executive Director Moshiur Rahman Khan in Bogra for misappropriation of around 3889.55 metric ton fertiliser.

April 19, 2016
April 19, 2016

ACC nets 13 over different scams

The Anti-Corruption Commission (ACC) arrests 13 persons from different parts of the country for misappropriating over Tk 9.5 crore and grabbing lands.