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PK Haldar and his ‘girlfriend’ Avantika Baral. Photo: collected
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PK Haldar and his ‘girlfriend’ Avantika Baral. Photo: collected
Avantika Baral, the ‘girlfriend’ of fugitive Prashant Kumar Haldar (PK Haldar), the former managing director (MD) of NRB Global Bank, did not respond to a call from the Anti-Corruption Commission (ACC). It did not appear even after receiving the notice. He was asked to appear at the ACC headquarters in Segundobagicha, the capital, on Monday.
Avantika has been charged with conspiring with PK Haldar, a well-known defendant in the case, to acquire assets outside of known income and money laundering through various illegal businesses and illegal activities.
The investigator on the case and the ACC deputy director for questioning. The notice signed by Saladino was sent to Avantika Baral’s flat in Dhanmondi, the capital. He was asked to appear at 10 am on Monday.
Even after receiving the letter from the ACC, Avantika Baral did not appear in time. You were unable to appear due to a personal problem or when you may appear; he did not inform the ACC in writing or by phone.
The letter sent to Avantikar said that if he did not show up at the appointed time on a certain day, he would be deemed to have no statement on the allegations. The ACC will subsequently take legal action against him based on evidence.
Meanwhile, the court ordered the seizure of PK Haldar’s real estate. Today Tuesday, Dhaka Metropolitan Area Senior Special Judge K. METRO. The Imrul Kayesh court approved the order. ACC’s lawyer, Mahmud Hossain Jahangir, provided this information.
PK Haldar real estate with two floors in Dhanmondi, the investigating officer of the case and the deputy director of the ACC. Salauddin. After the hearing, the court ordered the seizure of real estate.
On December 2, the same court issued an arrest warrant for PK Haldar through Interpol.
PK Haldar was the managing director of ILFSL, a publicly traded stock exchange. PK Haldar fled abroad at the beginning of the year due to complaints from customers. On January 8, the ACC filed a case against him for the illegal assets charge of Tk 264.91 million rupees.
The ACC requested Interpol’s help through the Interior Ministry to bring PK Haldar back to the country. The International Criminal Police Organization (Interpol) wants documents on all the cases brought against PK Haldar in response to the request.
Bridal asset croke request:
The flat and two stories of PK Haldar’s girlfriend, Avantika Baral, have been petitioned to the court. ACC Deputy Director and Investigative Officer Tuesday. The petition signed by Saladin was presented to the Dhaka Metropolitan Sessions Judge. Apartment 12 / e of house number 39 at 10 / A Saat Masjid Road in Dhanmondi is named after this Avantikar.
The 2,703-square-foot A-6 floor on the 7th floor of a 14-story house built on the old plot No. 21 and the new plot No. 16 on Highway No. 6 in the residential area of Dhanmondi has also been requested. for thief.
It is known that PK Haldar’s girlfriend, Avantika Baral, used to live on the 12 / E floor of house No. 39, Saat Masjid Road, Dhanmondi. He is currently on the run.
Meanwhile, ACC lawyer Khurshid Alam told reporters in a briefing at the High Court that PK Haldar had between 70 and 80 girlfriends who were involved in various irregularities and corruption.
After that, the ACC went out into the field in search of PK Haldar’s girlfriend. Meanwhile, more than one girlfriend has been found. Looking for others.
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