PK Haldar`s assistant Shankha on 3-day remand...

Dhaka, Saturday   23 January 2021

PK Haldar`s assistant Shankha on 3-day remand

 Staff Correspondent daily-bangladesh.com

 Published: 05:57 PM, 4 January 2021  

PK Haldar`s assistant Shankha on 3-day remand

PK Haldar`s assistant Shankha on 3-day remand

Shankha Bepari assistant of Prashant Kumar Haldar (PK Haldar), former managing director of Reliance Finance and NRB Global Bank, has been remanded for three days in a case filed over acquisition of illegal assets and money laundering. 

Dhaka Metropolitan Sessions Judge KM Imrul Kayes passed the verdict on Monday.

The accused was produced before the court with three days remand by the investigating officer of the case with three days of remand prayer. After hearing the court granted the remand prayer. 

On December 29, the court ordered to seize two flats of PK Haldar at Dhanmondi and about six acres of land at Rupganj in Narayanganj.

On the same day, the ACC petitioned the court to seize two flats and six acres of land belonging to PK Haldar. Following the appeal, the court granted to distraint of the two flats and six acres of land. 

On December 2, the investigating officer of the case applied to the court for the issuance of an arrest warrant against PK Haldar in a case filed by the ACC alleging acquisition of illegal assets and money laundering. Following the application, the court issued an arrest warrant against the accused PK Haldar.

DailyBangladesh/SA