The Anti-Corruption Commission (ACC) has filed a chargesheet against former NRB Global Bank Managing Director PK Halder and 22 others in a case involving the embezzlement of Tk 50 crore under the guise of loans.
Among the accused are Maitrayee Rani Bepari, Managing Director of Reliance Finance Limited, directors Dr. Uddab Mallik, Basudev Banerjee, Md. Abul Shahjahan, and several other directors, managing directors, and officials of various companies implicated alongside PK Halder.
The case was filed on November 14, 2021. Upon completion of the investigation, the ACC approved the chargesheet under various sections of the Penal Code, the Anti-Corruption Act, and the Money Laundering Prevention Act.
During the tenure of the Awami League government, PK Halder faced allegations of embezzling and laundering thousands of crores of taka from financial institutions. He has been charged in over 50 cases and was sentenced to 22 years in prison in one of them in 2022.
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