SUBJECT
Linked in accountability and money-laundering court reporting involving multiple financial institutions.
FINANCIAL SCANDAL
PK Halder financial-institution fraud and money-laundering record
An accountability record concerning loan irregularities across multiple non-bank financial institutions, money-laundering proceedings, asset recovery, and court-reported sentences.
What happened
From 2009-2022, public reporting described investigations and proceedings involving loans, shell companies, and money laundering across multiple non-bank financial institutions associated with PK Halder. Court reporting in 2023 said PK Halder and others were sentenced in a money-laundering case. The related institutions and separate proceedings are not treated as one consolidated final finding.
People involved and exact roles
Sources
PK Halder, 13 others jailed for 22 years
ReviewedThe Daily Star · 8 Oct 2023
Court report that PK Halder and 13 others were sentenced in a money-laundering case.
View sourcePK Halder, 13 others jailed for 22 years
ReviewedDhaka Tribune · 8 Oct 2023
Court report on sentencing in the PK Halder money-laundering case.
View source