The Anti-Corruption Commission (ACC) has filed another graft case against People's Leasing and Financial Services (PLFS) Chairman Uzzal Kumar Nandi, who is a close associate of notorious scammer Prashanta Kumar Halder, also known as PK Halder. In his confessional statement, Uzzal Kumar Nandi said he, as the PLFS managing director, had paid PK Halder Tk200,000 per month on ILFSL employee Shah Alam's instructions. He added that PK Halder used another PLFS and ILFSL officer, SK Sur Chowdhury, to manage various irregularities. So far, alltogether 40 cases have been registered against PK Halder and his associates by the ACC. Moreover, he is the proprietor of Uzzal Nandi & Co. Chartered Accountants, according to ACC files.

Source: The Express Tribune June 13, 2023 17:54 UTC