They have been arrested for their involvement in money laundering and embezzlement scam of Proshanta Kumar aka PK Halder
A Dhaka court has placed two accomplices of Proshanta Kumar aka PK Halder on five-day remand each in a case filed over their involvement in money laundering and embezzlement scam.
They are - Rashedul Haque, former managing director of International Leasing and Financial Services Ltd and Uzzal Kumar Nandi, chairman of People's Leasing and Financial Services Ltd.
Dhaka Senior Special Judge's Court's Judge KM Emrul Kayesh passed the order after Anti-Corruption Commission Deputy Director Gulshan Anwar Pradhan, also investigation officer of the case, produced them before before the court with a five-day remand plea.
Earlier on Sunday, the members of the Anti-Corruption Commission arrested the duo after a case was filed against them among 31 others.
PK Halder embezzled more than Tk3,500 crore from different financial institutions, including the International Leasing and Financial Services Ltd.