Rise and power base
Public roles are source-confirmed; controversies or allegations must be read separately as source-backed evidence-layer material.
Dhaka
Public recordLast updated 7 Aug 2026
Prashanta Kumar Halder
A central figure in Bangladesh's non-bank financial institution fraud and asset-recovery record.
BankingBusiness
- Public identity
- Former financial-sector executive
- Era
- 2009-2026
- Main area
- Dhaka
- Organizations
- International Leasing and Financial Services, People's Leasing, NRB Global Bank
Aliases: P K Halder, PK Halder, Prashanta Halder
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No allegation is presented as a court finding, and no relationship is presented as proof of wrongdoing.
Why this person is listed
Included because multiple reports document convictions and money-laundering case outcomes involving PK Halder and associates.
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Documented themes
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Legal cases
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Official findings
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Verified sources
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Organizations
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Areas
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Connected people
1
Incidents
Historical overview
Documented patterns
Reported themes: financial institution control, money laundering, asset recovery, extradition.
Public impact
The public-interest value is understanding how power in state institutions, policing, media, urban governance, or finance is discussed in records.
Historical legacy
Daily Star, Dhaka Tribune and TBS reporting says PK Halder and others received sentences in a money-laundering case. Related institutional claims should be modeled separately by case, institution, and source.
Next steps should model each claim, case, court order, response, or correction as a separate structured record.
Important incidents
Financial scandal · 2009-01-01 2022-12-31
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.
Explore incidentLife, power and events timeline
Convicted: A court has entered a conviction; check appeal status separately.