money laundering of PK Haldar
PK Halder swindle: ACC files 5 cases against 33
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).
3 years ago
ACC arrests ‘two associates’ of PK Haldar
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.
3 years ago