The Anti-Corruption Commission (ACC) on Thursday arrested two suspected associates of Proshanto Kumar Halder, disgraced director of International Leasing and Finance Service Ltd (ILFSL), in a money laundering case.
The arrestees are Sukumar Mridha and his daughter Anindita Mridha.
ACC Deputy Director Md Salauddin said they started interrogating the duo at 10 am.
In his appeal, Haldar who fled to Canada after amassing the money, said that he wanted to return for providing help to recover the amassed money of ILFSL and sought security after his return back home.
The High Court on January 22,2020 ordered the confiscation of properties, freezing of bank accounts and passports to be seized of Halder, also former managing director of NRB Global Bank Ltd and 19 others including his mother, wife and brother.