Dhaka, Jan. 26 -- The Anti-Corruption Commission (ACC) has filed five separate cases against 33 individuals of five organizations in connection with PK Halder money laundering case.
ACC Secretary Dr Muhammad Anwar Hossain Hawlader confirmed the matter on Monday.
The anti-graft watchdog's Deputy Director Gulshan Anwar Pradhan filed the case with its Dhaka Integrated Office 1.
The cases have been filed against 33 people including International
Leasing and Financial Services Ltd's former chairman MA Hashem, former managing director Rashedul Haque, nine board members, Ujjwal Kumar Nandi, chairman of People's Leasing and Financial Services Ltd, and PK Halder's family and friends.
Four accused including Ujjwal Kumar Nandi and Rashedul Haque ...