Website Worth Calculatorsiteprice.org domain valuewebsite worth domain value Cash laundering by PK Halder: ACC freezes accounts of 62 individuals - Flowing News

Cash laundering by PK Halder: ACC freezes accounts of 62 individuals



Anti-Corruption Fee (ACC) has up to now frozen round Tk 1,058 crore in accounts of 62 individuals in reference to Tk 10,000 crore allegedly laundered by Proshanta Kumar Halder and his associates.

ACC Secretary Dr Md. Anwar Hossain Howlader revealed the knowledge to reporters this afternoon.

He additionally mentioned the ACC has requested the international ministry to right away submit the record of the individuals who’ve laundered cash overseas.

In line with Canadian media stories, Halder is now in Toronto. He’s a director of P&L Hal Holding Inc, a Canadian company.

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