Rapid Action Battalion (Rab) on Wednesday detained two more associates of Proshanto Kumar Halder, disgraced director of International Leasing and Finance Service Ltd (ILFSL), in a money laundering case.
The detainees were Sharmin Ahmed, 42 and Tania Ahmed, 37—two daughters of People’s Leasing Company director Khabir Uddin, one of the main associates of Halder.
Tipped off, the elite force detained them from Dhanmondi and Shyamoli area in the city, said Commander Khandaker Al Moin, director of the Legal and Media Wing of Rab.
Read: Extradition of PK Halder has to go through legal process: Indian envoy
Halder now in jail as Indian intelligence team arrested him.
Halder reportedly amassed Tk 3,600 crore and laundered the money abroad while performing his duties as director at ILFSL.
Besides, on January 8, the Anti-Corruption Commission also lodged a complaint against Halder for acquiring wealth of around Tk 275 crore beyond any known income sources and money laundering.