The Anti Corruption Commission has filed two cases against Purnima Halder and Shawapn Kumar Mistri, two close associates of scammer Prashanta Kumar Halder -- also known as PK Halder.
According to the case documents, the graft watchdog found proof of Purnima Haldar amassing Tk23,681,000 and Shawapan Kumar Mistri amassing Tk11,122,522, the sources of which are still undisclosed.
The ACC filed the cases under the Anti Corruption Commission Act, 2004, Section 26 (2).
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So far, notices have been issued against 33 individuals of the PK Halder syndicate to submit a statement of their assets.
Among them, 13 are yet to submit the statements and cases will be filed against them as well.
Authorities have also frozen the bank accounts of 83 individuals accused of being associates of PK Halder.
Moreover, Tk1,000 crore worth of assets have also been croaked while travel bans have been issued against 64 accused.
So far 13 have been remanded among whom 11 have confessed to their involvement in Halder’s various scams.
So far 34 cases have been filed against PK Halder and his associates.
