• Tuesday, Apr 07, 2020
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ACC files case against former MD of NRB Global Bank

  • Published at 10:19 pm January 8th, 2020
Anti Corruption Commission
File photo of the Anti Corruption Commission building Mehedi Hasan/Dhaka Tribune

He amassed almost Tk275 crore through various unlawful business and illegal activities

Anti-Corruption Commission has filed a case against former managing director (MD) of NRB Global Bank Ltd and Reliance Finance Limited Proshanto Kumar Halder for amassing wealth and money laundering.

The case was filed on Wednesday, reports UNB.

The plaintiff of the case Mamunur Rashid said Proshanto Kumar committed punishable offense under the clause 27 (1) of Anti-commission Act 2004 by amassing wealth beyond known income sources, worth Tk2,749,155,355 (almost Tk275 crore) through various unlawful business and illegal activities.