Prashant Kumar (PK) Haldar, former managing director (MD) of financial institutions Reliance Finance and NRB Global Bank, has sent crores of rupees to the accounts of 70 to 80 people; All of whom are his daughter's girlfriend (girlfriend) said the Anti-Corruption Commission (ACC) lawyer. Khurshid Alam Khan.
He said this in response to various questions of the journalists on Sunday.
Lawyer said. Khurshid Alam Khan said, ‘The arrest warrant of PK Haldar has been sent to Interpol through the Home Ministry. We have received some more information about money laundering against him.
We have found out from the ACC investigation that he is unmarried," he said. He has sent crores of rupees to the accounts of 70 to 80 people.
Asked who these 70 to 80 people are, Khurshid Alam told reporters, "All of them are his girlfriends. We're also looking into those accounts.
He said that information has been found that PK Haldar has transacted crores of rupees in their (girlfriend's) account. If proved in the investigation, they will also be accused.
PK Haldar is accused of embezzling Taka 1,500 crore from international leasing. He also allegedly embezzled around Rs 3,500 crore. An arrest warrant has been issued by the country's highest court against PK Haldar, who had secretly migrated to Canada.
