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Former Managing Director (MD) of NRB Global Bank and Reliance Finance Limited, Prashant Kumar (PK) Haldar, was unable to leave the country by High Court on charges of participating in fraud with his mother Lilavati Haldar and 25 others. The court also ordered that the Anti-Corruption Commission (ACC) could interrogate the 25 if necessary. Victim appeal hearing on Tuesday (January 5), Justice. The High Court tribunal composed of Nazrul Islam Talukder and Judge Ahmed Sohail approved the order.
The lawyer said the court heard the ACC. Khurshid Alam Khan. On the other hand, Assistant Attorney General AKM Amin Uddin Manik represented the state.
Previously, the aggrieved investors had filed a petition in the High Court for the banning of 24 people who had helped the PK Haldar fraud go abroad on the charge of embezzlement of around 3.5 billion Tk. These 24 people are – PK Haldar every week of contact: 1. Harunur Rashid (Quick Finance), II. Ujjwal Kumar Nandi, 3. Sami Huda, 4. Amitabh Adhikari, 5. Avantika Baral, 6. Shamima (international lease), 6. Runai (international lease), 6. I Khan (international lease), 9. Sukumar Mridha (lawyer income tax), 10. Miss Anindita Mridha, 11. Tapan Dey, 12 years old. Swapan Kumar Mistry, 13. Abhijit Chowdhury, 14 years old. Rajiv Mon, 15 years old. Irfan Uddin Ahmed Chowdhury (former CEO of Bank Asia), 16 years old. Anjan Mohan Roy, 16 years old. Nang Chou Mong, 16 years old. Nizamul Ahsan, 19. Manik Lal Samaddar, 20. Sohail Shams. PK Haldar also contributed various information 1. Mahbub Musa, II. Akio Siddiqui, 3. Moazzem Hossain 4. PK Haldar’s mother Lilavati Haldar and 5. The court also prohibited former deputy governor of the Bank of Bangladesh SK Shurke from traveling abroad.
Earlier on January 3, aggrieved investors, including the daughter of former Chief Justice Mostafa Kamal, who was misled by PK Haldar, joined the hearing on the rule.
International Leasing and Financial Services Limited (ILFSL) filed an application with the same Superior Court bank on September 6, 2020. After hearing the request, it told the court that the next order would be issued if ILFSL informed PK Haldar in writing when, when and how he wanted to return to the country.
Subsequently, the High Court was informed about PK Haldar’s return to the country on October 20, 2020. ILFSL informed the High Court that it had booked a ticket for an Emirates Airlines flight from Dubai to Dhaka on October 25. The flight is scheduled to land at Hazrat Shahjalal International Airport at 8 am Bangladesh time.
After considering all aspects, the High Court allowed Prashant Kumar Haldar to return to the country. At the same time, the court ordered the IG and the immigration police to arrest PK Haldar as soon as he returned to the country. In addition, the High Court ordered law enforcement agencies to give PK Haldar the opportunity to pay while in jail. The high court headed by Judge Muhammad Khurshid Alam Sarkar approved the order after hearing the ILFSL’s request that PK Haldar return to the country. However, he did not return to the country later due to illness.
By the way, there are accusations against PK Haldar of embezzlement of Rs 1.5 billion from the international lease. In addition, he has embezzled a total of approximately Rs 3.5 billion, according to various media reports. Then he secretly emigrated to Canada.
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