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Hearing on rule to bring back PK Halder on June 12

Special Correspondent | banglanews24.com
Update: 2022-05-17 14:16:04
Hearing on rule to bring back PK Halder on June 12 Photo: Collected

The High Court on Tuesday fixed June 12 as the date to hear a rule issued on bringing back businessman PK Halder to Bangladesh from India.

A bench of justices Nazrul islam Talukder and Kazi Md Ezarul Haque Akunnd passed the order.

Deputy attorney general AKM Amin Uddin moved for the state during the hearing and senior lawyer Khurshid Alam Khan represented the Anti-Corruption Commission (ACC).

The High Court also asked the ACC to keep it posted about the latest developments on the investigation in a case filed over money laundered to different countries by Halder.

On May 13, India's Enforcement Directorate (ED) arrested Halder and his two associates in the eastern state of West Bengal. The next day, a court remanded him in ED's custody for three days.

Former NRB Global Bank managing director Halder had been on the run since being charged by the Anti-Corruption Commission in Bangladesh for money laundering and amassing ill-gotten wealth.

His two aides have been identified as Pritish Kumar Halder and Pranesh Kumar Halder.

On March 27, a Dhaka court issued an arrest warrant against the former managing director of Global Islami Bank (formerly NRB Global) PK Haldar and nine others in a case filed by the ACC on charges of money laundering.

The ACC on January 8, 2020, filed the case against Halder for amassing an illegal wealth of around Taka 275 crore and laundering the money abroad.

According to the case sources, PK Haldar embezzled Tk 3,500 crore from four financial institutions of the country in the name of various companies. These four financial institutions are unable to return the money to the customers as the money is not refunded. The four companies are International Leasing and Financial Services, People's Leasing and Financial Services, FAS Finance and Investment Limited and Bangladesh Industrial Finance Company (BIFC).

BDST: 1416 HRS, MAY 17, 2022 
MN/SMS
 

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