5 cases filed against 33 associates of PK Haldar
Published : Monday, 25 January, 2021 at 3:01 PM Count : 365
The Anti-Corruption Commission (ACC) has filed five cases against 33 associates of Proshanta Kumar Halder alias PK Haldar, the disgraced director of the ILFSL.
The anti-graft agency's deputy director M Gulshan Anwar filed four cases on Sunday and one on Monday.
The ACC secretary Dr M Anwar Hossain Hawlader confirmed the matter today (Monday).
According to the case statements, officials and dishonest board members of International Leasing and Finance Service Ltd (ILFSL) Haldar misappropriated and laundered money showing fake documents of fake organisations.
A total of Tk 350.99 crore have been embezzled and laundered in five incidents of loan scams.
Of the sum, Tk 70.82 crore loans had been sanctioned to Anan Chemicals Ltd while Tk 69.80 crore to Sukhada Properties Ltd, Tk 66.98 crore to M/S Borno , Tk 54.55 crore to Rahman Chemicals Ltd and Tk 83.84 crore to Moon Enterprise.