The Anti Corruption Commission has filed two cases against Purnima Halder and Shawapn Kumar Mistri, two close associates of scammer Prashanta Kumar Halder -- also known as PK Halder. According to the case documents, the graft watchdog found proof of Purnima Haldar amassing Tk23,681,000 and Shawapan Kumar Mistri amassing Tk11,122,522, the sources of which are still undisclosed. Also ReadSo far, notices have been issued against 33 individuals of the PK Halder syndicate to submit a statement of their assets. Authorities have also frozen the bank accounts of 83 individuals accused of being associates of PK Halder. So far 34 cases have been filed against PK Halder and his associates.

Source: The Express Tribune May 10, 2022 11:21 UTC