Case number not stated in cited reports
PK Halder money-laundering and illegal-wealth case
Money launderingAnti-Corruption Commission8 Jan 2020
Reporting describes a 22-year sentence and Tk 1,044 crore fine.
PK Halder, 13 others jailed for 22 years
The Daily Star
- Type
- News report
- Document
- Not stated
- Jurisdiction
- Not stated
- Published
- 8 Oct 2023
- Accessed
- 8 Aug 2026
- Verification
- Reviewed
Short excerpt
Court report that PK Halder and 13 others were sentenced in a money-laundering case.
Supported claims
- Money-laundering conviction reporting
- Financial-sector case context
Related cases
Convicted
