They are Uzzal Kumar Nandi, chairman of People’s Leasing and Financial Services Ltd, and Rashedul Haque, former managing director of International Leasing and FinancialServices Limited or ILFSL. Proshanta is a former managing director of the International Leasing and Financial Services Limited or ILFSL and NRB Global Bank. These companies are ILFSL, Peoples Leasing and Financial Services, FAS Finance and Investment Company, and Bangladesh Industrial Finance Company. Following complaints from the ILFSL clients, the ACC filed a case against Proshanta last year after he fled to Canada. The ACC has arrested a number of his associates, including Abantika Baral, Halder’s lawyer Sukumar Mridha and Sukumar’s daughter Anindita Mridha.

Source: bd News24 January 24, 2021 21:33 UTC