Chargesheet against PK Halder, 13 others approved
PBC News: The Anti-Corruption Commission (ACC) has approved a chargesheet against PK Halder and 13 others as it found evidence of PK Halder’s Tk 426 crore illegal wealth, Tk 6,080 crore transactions in several banks and laundering Tk 1.17 crore to Canada.
ACC’s public relation office sources confirmed the matter on Wednesday.
The organisation’s deputy director Md Salauddin submitted the chargesheet soon.
On January 8, Anti-Corruption Commission filed a case against Halder for acquiring wealth of approximately Tk 274,91,55,355 (almost Tk 275 crore) beyond any known income sources and money laundering.
Recently, a team of the anti-graft body, led by Salauddin, conducted a driver at a secret godown in Narayanganj’s Bhulta while investigating the case. There the team found several documents related to plot, houses and flats.
Some relatives of PK Halder have already been detained for interrogation.
