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Prashant Kumar Haldar (PK) is in Canada involved in the smuggling of Rs 3,500 crore. Living a comfortable life. The Anti-Corruption Commission obtained information on 70 PK Haldar girlfriends while looking for the money. According to various sources, there are hundreds of millions of rupees in the accounts of these brides. The ACC will send the information on these brides to court on January 3.
Meanwhile, an arrest warrant issued for PK Haldar in a corruption case was sent to Interpol. The order has been sent to the international body through the Ministry of the Interior.
Meanwhile, PK Haldar girlfriends who have money in their accounts will be charged even if the information is correct and verified. Many of those brides are already terrified by the information the ACC publishes.
PK Haldar established 39 companies with his family members while he was managing director of Reliance Finance. He and his associates embezzled Tk 3.5 billion through the bank accounts of 63 people as directors of these institutions. Among them, PK Haldar is accused of embezzling Tk 1.5 billion rupees from the international lease. In total, one after another, news was published in different media that he had embezzled 3.5 billion rupees. With this money he emigrated to Canada. He wants to return to the country in October. But the High Court ordered that he be detained at the airport when he returned to the country. He then returned to Canada from Dubai.
Meanwhile, those who had deposited money in various PK Haldar institutions are now cooperating with the ACC with various information. This includes important people from different walks of life, including retired senior government officials. The sources said that they are informing the ACC about the whereabouts of the money smuggled by PK Haldar through various sources.
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In this regard, ACC lawyer Khurshid Alam Khan told reporters that preliminary information has come from PK Haldar’s account to send money to the accounts of more than one of his girlfriends. Many of the victims of financial institutions that went bankrupt due to PK Haldar have come and given me this information. Now, if the matter is investigated, if it is shown that the money was sent to the brides’ accounts, then they will also be charged.
He said that according to the information received, he is not married. PK Haldar has sent millions of rupees to some of his girlfriend’s accounts for not being married. The number can be from 60 to 70 people. I will give them to the ACC Investigation Officer for investigation. Also, you will give this information to the court.
On November 18, a national newspaper published a report titled “ACC will seek Interpol’s help in apprehending PK Haldar.” The High Court wishes to know the measures taken by the ACC to bring back PK Haldar from abroad. Then the High Court said, is the country a Mugabe Malluk.
Ittefaq / UB
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