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Dhaka Tribune

ACC files two more cases against PK Halder, 27 others

PK Halder took loans of Tk82 crore against fake companies 

Update : 27 Mar 2022, 06:58 PM

The Anti-Corruption Commission (ACC) has filed two fresh cases against Prashanta Kumar Halder -- also known as PK Halder -- and 27 others for embezzling Tk82 crore in the name of debt by setting up two non-existent companies.

ACC Deputy Director Gulshan Anwar filed the cases at the commission’s integrated district office in Dhaka-1 on Thursday. 

With this, 30 corruption cases have so far been filed against PK Halder and his cohorts.

According to the case statement, PK Halder and his associates took a loan of Tk42 crore from Fas Finance and Investment Corporation in the name of SA Enterprise. The amount was never returned. 

As per the other case, PK Halder also took a loan of Tk40 crore from Fas Finance against another fake company Sandeep Corporation. The amount was also not returned. 

On February 16, the ACC sued 13, including PK Halder, in 13 cases over misappropriation of Tk523 crore.

Another case was filed against PK Halder and 20 others for embezzling around Tk35 on February 27. 

PK Halder, the much-talked financial scammer of the recent time, fled the country through the Benapole Land Port on October 23, 2019.

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