The Anti-Corruption Commission (ACC) has filed five cases against the same number of organisations’ 33 individuals, including Proshanta Kumar Halder, for ripping off Tk351 crore of International Leasing and Financial Services (ILFS).
ACC Secretary Dr Md Anwar Hossain Howlader said the anti-corruption watchdog’s Deputy Director Gulshan Anowar Prodhan filed four of the five cases on Monday and another one was filed on Sunday.
The accused five organisations are Anan Chemical Industries, Sukhada Properties, Ms Bornno, Rahman Chemicals and Moon Enterprise.
Haldar embezzled crores of taka from the bank in the name of the fake organisations with the support of Uzzal.
On January 8, International Criminal Police Organization (Interpol) issued a red notice against Halder – the man who left the country after reportedly amassing at least Tk3,600 crore – following a request of Bangladesh Police.