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ConvictedCase number not stated in cited reports

PK Halder money-laundering and illegal-wealth case

Court-reported record of a 22-year sentence and fine against Prashanta Kumar Halder in a money-laundering and illegal-wealth case.

Convicted: A court has entered a conviction; check appeal status separately.
A category describes the subject matter of a record; it does not independently establish liability or guilt.
Category
Money laundering
Jurisdiction
Bangladesh
Authority
Anti-Corruption Commission
Court
Dhaka Special Judge's Court-10
Filed
8 Jan 2020
Last verified
13 Aug 2026

Detailed description

Daily Star and Dhaka Tribune reporting says PK Halder received a 22-year sentence and a large fine in a case over laundering money to Canada and amassing wealth beyond known income; 13 others were also sentenced. Related ILFSL and financial-institution proceedings should be modeled as separate cases.

People involved and exact roles

Prashanta Kumar Halder

Convicted person · Convicted in cited court reporting; extradition/enforcement posture remains separate.

Convicted in cited court reporting; extradition/enforcement posture is separate.

Timeline

    Evidence summary

    Daily Star and Dhaka Tribune reported the money-laundering and illegal-wealth conviction outcome.

    Outcome

    Reporting describes a 22-year sentence and Tk 1,044 crore fine.

    Conviction reported 22 years imprisonment and Tk 1,044 crore fine reported

    Primary sources

    Secondary/news sources

    Subject responses

    Corrections

    Related cases

    PK Halder money-laundering and illegal-wealth case