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 sourceA central figure in Bangladesh's non-bank financial institution fraud and asset-recovery record.
Aliases: P K Halder, PK Halder, Prashanta Halder
The Daily Star · 8 Oct 2023
Court report that PK Halder and 13 others were sentenced in a money-laundering case.
View sourceDhaka Tribune · 8 Oct 2023
Court report on sentencing in the PK Halder money-laundering case.
View sourceIncluded because multiple reports document convictions and money-laundering case outcomes involving PK Halder and associates.
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Public roles are source-confirmed; controversies or allegations must be read separately as source-backed evidence-layer material.
Dhaka
Reported themes: financial institution control, money laundering, asset recovery, extradition.
The public-interest value is understanding how power in state institutions, policing, media, urban governance, or finance is discussed in records.
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.
FINANCIAL SCANDAL · 2009-01-01 2022-12-31
An accountability record concerning loan irregularities across multiple non-bank financial institutions, money-laundering proceedings, asset recovery, and court-reported sentences.
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