Staff Reporter :
The Anti-Corruption Commission (ACC) has identified the five accomplices of Prashanta Kumar Halder popularly known as PK Halder, as the Bangladesh Bank (BB) audit department officials.
But the anti-corruption watchdog said they would not unveil their names for the interest of investigation.
ACC said that identified officials’ names were found in the statements of arrested PK Halder and his men.
ACC has arrested 13 PK Halder’s money laundering accomplices since cases were filed. 11 of them have given confessional statements in the court.
PK Halder two main persons, FAS Finance’s former Managing Director (MD) Rasel Sharier and the International Leasing and Financial Services Ltd (ILFSL)’s former MD Rashedul Hoque said in statement that five officials of BB had given audit clearance by taking Tk 2-5 lakh.
The name of former deputy governor of BB SK Sur Chowdhury and Executive Director Shah Alam are found in the statement.
If PK Haldar is brought to the country, the ACC thinks that the information and evidence of the bigwigs will come out.
