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“Prashant Kumar (PK) Haldar, former Managing Director (MD) of NRB Global Bank and Reliance Finance Limited, was not married and is investigating whether he smuggled the money into his girlfriend’s account.” Sunday (December 20) in response to various questions from the ACC journalists’ lawyer. Khurshid Alam Khan gave this information.
“The arrest warrant for PK Haldar has been sent to Interpol through the Interior Ministry,” he said. We have received more information about money laundering against you. The ACC’s investigation has found that it has smuggled millions of rupees into the accounts of seventy-eight girlfriends because they are neither married nor married. We are also investigating those accounts.
Incidentally, PK Haldar has been charged with embezzlement of Rs 1.5 billion from the international lease. In addition, a total of Rs 3.5 billion has been embezzled, according to various media reports. At that time he secretly emigrated to Canada.
Meanwhile, as per the court’s previous instructions, the progress report of the arrest warrant against PK Haldar, the FIR in the case and the confiscation order were filed in the High Court. A relative of PK Haldar, Amitabh Adhikari, a former director of People’s Leasing, and Ujjwal Kumar Nandi, a former colleague of PK Haldar and a former president of People’s Leasing, were named in the case.
Then, the court set January 3 for the next hearing in the case.
On December 9, Justice. A virtual high court composed of Nazrul Islam Talukder and Judge Ahmed Sohail approved the order.
Earlier, on September 8, his organization ILFSL filed a petition in the same High Court court seeking instructions not to arrest PK Haldar in any way. After hearing the request, he told the court that the next order would be issued if ILFSL informed PK Haldar in writing of when, when and how it wanted to return to the country.
Subsequently, PK informed the High Court about Haldar’s return to the country on October 20. PK Haldar’s ILFSL company informed the High Court that it had booked a ticket for an Emirates Airlines flight from Dubai to Dhaka on 25 October. The flight is scheduled to land at Hazrat Shahjalal International Airport at 8 am Bangladesh time.
After all the consideration, the High Court allowed Prashant Kumar (PK) Haldar to return to the country. At the same time, the court ordered the IG of the police 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 bench 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 due to illness.
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