News Flash
DHAKA, March 16, 2025(BSS) - A court here today ordered to freeze 21 bank accounts of three accomplices of former Managing Director (MD) of NRB Global Bank and Reliance Finance Limited Prashanta Kumar Halder.
Md Zakir Hossain Galib, Senior Special Judge of Dhaka Metropolitan Sessions court passed the order following a petition submitted by the Anti-Corruption Commission (ACC).
Of the total bank accounts-11 belongs to Siddiqur Rahman, four belongs to Mahfija Rahman Baby and six belongs to Anita Kar, said ACC Deputy Director (DD) Aktarul Islam here.
The ACC in its petition told the court that P K Halder and his accomplices with an ulterior motive helped 20 people including Swapan Kumar Mistry, Proprietor of Sandip Corporation to get loans from these financial institutions without taking any mortgage and guarantee.
The debtors with the help of these three accomplices of P K Halder took taka 40 crore from FAS Finance and Investment Ltd and grabbed the money through forged companies and persons.
The ACC came to know that these accomplices of P K Halder are trying to hide, transfer and grab huge money taking from various financial institutions and also trying to leave the country.
