Court Correspondent :
The Anti-Corruption Commission (ACC) yesterday filed 13 cases against several people including Prosanna Kumar (PK) Halder for embezzlement of Tk 523 crore.
The ACC took the move after primary investigation into the embezzlement of Tk 1,300 crore of FAS Financial Investment.
One case was filed on Tuesday and other 12 on Wednesday, Mohammad Arif Sadeq, Deputy Director of the ACC
Publication Office told media on Thursday.
He said the filing of the cases was approved as Taka 44 crore was misappropriated by the Shell Company of PK Halder NB Trading. Tk 45 crore by Nature Enterprise, Tk 30 crore by Nutrical, Tk 42 crore by SA Enterprise, Tk 40 crore by Sukhada, Tk 40 crore by MTB Marine, Tk 45 crore by Hal International, Tk 40 crore by Swandip Corporation, Tk 44 crore by Diya Shipping, Tk 35 crore by Moon Enterprise, Tk 38 crore by Borno, Tk 40 crore by RB and Tk 40 crore by Marine Trust.
