Arrest warrants against 10 people including PK Haldar

[bluesky]

পিকে হালদারসহ ১০ জনের বিরুদ্ধে গ্রেপ্তারি পরোয়ানা

এনআরবি গ্লোবাল (গ্লোবাল ইসলামী) ব্যাংকের সাবেক ব্যবস্থাপনা পরিচালক প্রশান্ত কুমার (পিকে) হালদারসহ ১০ জনের বিরুদ্ধে গ্রেপ্তারি পরোয়ানা জারি করেছেন আদালত। পরোয়ানাভুক্ত অন্য আসামিরা হলেন- পিকে হালদারের মা লিলাবতী হালদার, পূর্ণিমা রানী হালদার, উত্তম কুমার মিস্ত্রি, অমিতাভ অধিকারী, প্রীতিশ কুমার...

mzamin.com

Arrest warrants against 10 people including PK Haldar
Staff Reporter
Last page March 26, 2022, Monday
The court has issued arrest warrants against 10 people, including Prashant Kumar (PK) Haldar, former managing director of NRB Global (Global Islami) Bank. The other accused in the warrant are PK Haldar's mother Lilabati Haldar, Purnima Rani Haldar, Uttam Kumar Mistry, Amitabh Adhikari, Pritish Kumar Haldar, Rajiv Som, Subrata Das, Ananga Mohan Roy and Swapan Kumar Mistry. Yesterday, Dhaka Metropolitan Sessions Judge KM Imrul Kayesh issued the arrest warrant on the charge sheet.
The accused Avantika Baral, conch dealer, Sukumar Mridha and Anindita Mridha were produced in the court. The court then accepted the charge sheet of the case in their presence. The court fixed May 25 for the submission of the Tamil report on the arrest.
According to the case sources, PK Haldar took out Rs 3,500 crore from four financial institutions of the country in the name of various companies. Those four financial institutions are not able to return the money to the customers as the money is not returned. 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).
He took control of these companies by buying shares before withdrawing money. This financial scandal became known in the beginning of 2020.

He left the country at the end of 2019. On January 7, 2020, the ACC filed a case against PK Haldar for acquiring illegal assets and money laundering.

 

[Bilal9]

This scumbag PK Haldar should be extradited from Canada and put in jail for an indefinite amount of time.

Should be reported to Canadian financial authorities on money laundering charges as well. The evidence of his ill-gotten wealth is all in Canadian bank records. 3500 crore - boggles the mind....

 

[bluesky]

This scumbag PK Haldar should be extradited from Canada and put in jail for an indefinite amount of time.

Should be reported to Canadian financial authorities on money laundering charges as well. The evidence of his ill-gotten wealth is all in Canadian bank records. 3500 crore - boggles the mind....

Below is the excerpt from the news. This PK Halder and his Malaun group stole 3,500 crore Taka. My God!!! And they are living freely in Canada.

"According to the case sources, PK Haldar took out Tk 3,500 crore from four financial institutions of the country in the name of various companies".

I saw one fellow stole money and went on hiding in Australia. After a case was filed by the ACC, he has been interned and under trial in Australia. I saw him with handcuff.

But, I am not very sure of the policy of the Canadian govt. The USA should impose sanction on him and his group. Only then probably Canada will follow it.