Staff Reporter :
The Bangladesh Financial Intelligence Unit found financial and non-financial assets of former NRB Global Bank managing director Prashanta Kumar Halder in India, Singapore, Canada.
PK Halder is wanted in several money laundering cases. The unit has shared the information to the office of the attorney general and the Anti-Corruption Commission recently, deputy attorney general AKM Amin Uddin told the media on Saturday.
Amin also said that he would submit the BFIU report to the High Court bench of Justice Md Nazrul Islam Talukder and Justice Mohi Uddin Shamim for hearing over the issue on January 20.
