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Shankha Bepari, a close associate of PK Haldar, told the magistrate on Tuesday that his cousin PK Haldar had unknowingly taken a loan of Rs 63 crore in his name and bought a flat.
Deputy Director of the Anticorruption Commission (ACC) of the snail merchant. Metropolitan magistrate Morshed Al Mamun Bhuiyan recorded his statement when Saladin appeared in the magistrate’s chamber. The ACC deputy director is investigating the money laundering case brought against PK Haldar. Saladin
An ACC official The daily starK said the magistrate ordered Shankha Bepari to be sent to Dhaka Central Jail in Keraniganj after recording her statement.
Conch has a mobile service shop in Pirojpur. He said in his statement that PK Haldar used to take his signatures at different times. But you don’t know why you signed. He later learned that PK Haldar had unknowingly taken a loan of Tk 63 crore in his name and bought a flat in Dhanmondi for Tk 2.89 crore.
Sankh further said that he still lives in a wooden house in Pirojpur, that he has not taken any loans and has not even bought a flat in Dhanmondi.
On January 4, Deputy Director. Following Saladino’s questioning, the ACC arrested the snail trader. He was later brought before a Dhaka court and detained for three days. However, his name was not on the First Information Report (FIR).
The ACC filed a case against PK Haldar on January 8 last year on charges of illegal acquisition of assets and money laundering worth Tk 265 crore.
Read more:
Interpol issues red alert against PK Haldar
Police asked Interpol to issue a red alert against PK Haldar
The High Court ordered PK Haldar’s arrest only after his return to the country.
Order for confiscation of PK Haldar’s property
PK Haldar Money Laundering Documents Summoned to High Court
PK Haldar has embezzled more than 10 thousand crore rupees
