Graft Charges: ACC seeks 22 years jail for Bangladeshi scammer PK Halder who siphoned money to India

[Bilal9]

File photo of PK Halder​

File photo of PK Halder

The Anti-Corruption Commission yesterday pleaded for 22 years of imprisonment for 14 persons, including former managing director of NRB Global Bank Proshanta Kumar (PK) Halder, in a case lodged for allegedly amassing illegal wealth and laundering money abroad.

Judge Mohammad Nazrul Islam of Dhaka Special Judge Court-10 fixed August 9 for the next hearing.

​

"The ACC has been able to prove the graft charges made against 14 persons, including PK Halder. We expect them to be sentenced to 10 years under Section 27(1) of the Anti-corruption Commission Act, 2004 and 12 years under the provisions of the Money Laundering Prevention Act, 2012," ACC Public Prosecutor Mir Ahmmed Salam told BSS.

Halder, along with five others, were detained in Ashoknagar of the Indian state of West Bengal on May 14 last year.

According to the case, Halder and his other associates have embezzled thousands of crores of taka and siphoned those off to India and other countries.

On March 1, 2021, Halder fled Bangladesh through Jashore's Benapole land port.

In January, 2021, the ACC filed five cases against 33 people, including Halder, for allegedly laundering over Tk 350 crore of International Leasing and Financial Services Limited.

He had laundered about Tk 80 crore to Canada and amassed about Tk 426 crore beyond his known sources of income, the case documents said.

 

[IndianLite]

File photo of PK Halder​

View attachment 943460

File photo of PK Halder

The Anti-Corruption Commission yesterday pleaded for 22 years of imprisonment for 14 persons, including former managing director of NRB Global Bank Proshanta Kumar (PK) Halder, in a case lodged for allegedly amassing illegal wealth and laundering money abroad.

Judge Mohammad Nazrul Islam of Dhaka Special Judge Court-10 fixed August 9 for the next hearing.

​

"The ACC has been able to prove the graft charges made against 14 persons, including PK Halder. We expect them to be sentenced to 10 years under Section 27(1) of the Anti-corruption Commission Act, 2004 and 12 years under the provisions of the Money Laundering Prevention Act, 2012," ACC Public Prosecutor Mir Ahmmed Salam told BSS.

Halder, along with five others, were detained in Ashoknagar of the Indian state of West Bengal on May 14 last year.

According to the case, Halder and his other associates have embezzled thousands of crores of taka and siphoned those off to India and other countries.

On March 1, 2021, Halder fled Bangladesh through Jashore's Benapole land port.

In January, 2021, the ACC filed five cases against 33 people, including Halder, for allegedly laundering over Tk 350 crore of International Leasing and Financial Services Limited.

He had laundered about Tk 80 crore to Canada and amassed about Tk 426 crore beyond his known sources of income, the case documents said.

Bring the dog back and let him loose in Mog Bazar

 

[Abu Shaleh Rumi]

Lets do a Vedic "Sati Dah" on him.

 

[mig25]

Lets do a Vedic "Sati Dah" on him.

A Bangladeshi will never leave a chance to portray their inherent hate, their non-secular belief they hold strongly against Hindus. The thread is about a con man but Hindu references are required to make them feel more Muslim.

 

[Abu Shaleh Rumi]

A Bangladeshi will never leave a chance to portray their inherent hate, their non-secular belief they hold strongly against Hindus.

We are ex hindu-buddhists so obviously we hate those religions and way of life. Not too hard to understand, is it? And indians dont qualify to even talk about secularism.
.
Hinduism inspired Nazism. Swastika is the prime example. And hindus are systematically killing muslims within indian border with indian state institutions just like nazis. This isnt unknown to the world.
.
So dont try to take moral high ground here.

The thread is about a con man but Hindu references are required to make them feel more Muslim.

Meh, just want to see him suffer. Sati is a good way to do so and it is hinduism approved.

 

[saif]

Bring the dog back and let him loose in Mog Bazar

Why Mog Bazar?

 

[IndianLite]

File photo of PK Halder​

View attachment 943460

File photo of PK Halder

The Anti-Corruption Commission yesterday pleaded for 22 years of imprisonment for 14 persons, including former managing director of NRB Global Bank Proshanta Kumar (PK) Halder, in a case lodged for allegedly amassing illegal wealth and laundering money abroad.

Judge Mohammad Nazrul Islam of Dhaka Special Judge Court-10 fixed August 9 for the next hearing.

​

"The ACC has been able to prove the graft charges made against 14 persons, including PK Halder. We expect them to be sentenced to 10 years under Section 27(1) of the Anti-corruption Commission Act, 2004 and 12 years under the provisions of the Money Laundering Prevention Act, 2012," ACC Public Prosecutor Mir Ahmmed Salam told BSS.

Halder, along with five others, were detained in Ashoknagar of the Indian state of West Bengal on May 14 last year.

According to the case, Halder and his other associates have embezzled thousands of crores of taka and siphoned those off to India and other countries.

On March 1, 2021, Halder fled Bangladesh through Jashore's Benapole land port.

In January, 2021, the ACC filed five cases against 33 people, including Halder, for allegedly laundering over Tk 350 crore of International Leasing and Financial Services Limited.

He had laundered about Tk 80 crore to Canada and amassed about Tk 426 crore beyond his known sources of income, the case documents said.

Bring the dog back and let him loose in Mog Bazar

Why Mog Bazar?

People in that area are of especially low scale mob mentality quality.

You guys will enjoy the ensuing cockfight.

 

[saif]

Bring the dog back and let him loose in Mog Bazar


People in that area are of especially low scale mob mentality quality.

You guys will enjoy the ensuing cockfight.

Have you ever visited Dhaka? How do you know so much about Mog Bazar?

 

[Bilal9]

Have you ever visited Dhaka? How do you know so much about Mog Bazar?

This guy has no idea about Dhaka or Bangladesh.

MogBazar is a residential and semi-commercial area in mid-town Dhaka dotted with high-rise condos.

Cock-fight and mobs? Wow.

 

[saif]

This guy has no idea about Dhaka or Bangladesh.

MogBazar is a residential and semi-commercial area in mid-town Dhaka dotted with high-rise condos.

Cock-fight and mobs? Wow.

But he could tell the name of the place. No Indian on this forum knows about a place called Mog Bazar in Dhaka. I think he is a Bangladeshi in disguise.