Bangladesh
PK Syndicate Ban on emigration of 40 people close to PK Haldar
Own Correspondent, Dhaka, 16 October 2023: Prashanta Kumar Halder alias PK Halder is the name that is being discussed in the financial sector of the country for the loss of thousands of crores of taka. Those involved in the 'PK Syndicate' are now exposed. The Anti-Corruption Commission (ACC) has banned 40 officials of several financial institutions, including International Leasing, from traveling abroad.
After approval in the commission meeting, the list has already been sent to the immigration police at the airport. At the same time ACC Deputy Director Gulshan Anwar Pradhan applied to the Dhaka District and Sessions Judge Court on Sunday. May be ordered on Monday. This information is known from related sources.
It is known that the detectives have known the names of many people who are close to PK Haldar. They have submitted the matter in the form of a report to the inquiry team. Many of the accused in this list are involved in financial scams with close links with PK Halder. Some of them are trying to leave the country and migrate to other places. For the sake of fair investigation, the people involved in the complaint have been banned from traveling abroad.
According to the relevant sources, one of those who have been banned from traveling abroad are Mrs. Anamika Mallick, Chairman of Nutrical Limited, Managing Director Mahanand Tarua, Proprietor of Kanika Enterprises Ramprasad Roy, Managing Director of Lipro International Limited Uttam Kumar Mistry, Director Rachna Mondal, Drinan Apparels Limited Managing Director Mohammad Abu Rajeev Maruf, Emexo Owner Imam Hossain, Wintel International Limited Director Sukumar Saha and his daughter Anindita Mridha.
The others are Prashant Deuri, Chairman of Earthscope Limited; Managing Director Meera Deuri; Okayama Limited Chairman Subrata Das; Managing Director Md. Tofazzal Hossain; Director Subhra Rani Ghosh; Ratan Kumar Biswas, Proprietor of RB Enterprises; Papia Banerjee, Director of International Leasing; Vasudev Banerjee; Nasim Anwar; Md: Nuruzzaman; MA Hashem; Mohammad Abul Hashem; Zahirul Alam; Nowsherul Islam; And Mumtaz Begum.
Apart from this, Shaw Wallace Bangladesh Limited Managing Director Md. Nurul Alam, Rahman Chemical Limited Director Rajib Som and Moon Enterprises owner Shankha Bepari are also on the banned list.
Incidentally, PK Halder was the managing director of ILFSL listed on the capital market. ACC has filed a case against him on charges of illegal acquisition of Tk 274 crore 91 lakh 55 thousand 255 taka. The court sentenced PK Halder to 22 years rigorous imprisonment in this case.
