File PhotoDHAKA, Dec 29, 2025 (BSS)- Anti Corruption Commission (ACC) today submitted charge sheet against PK Halder and 18 others for embezzling Taka 4.4 billion in the name of a fictitious company. Mohammad Tanjir Ahmed, Assistant Director of the ACC told this to journalists at the commission headquarters here. According to the ACC, a loan of Taka 4.4 billion was taken in 2014 from the FAS Finance and Investment Limited for a six-year term showing a fictitious company named Diya Shipping Limited. The loan was approved at the 163rd meeting of the board of directors of the FAS Finance on December 22 in 2014. The ACC stated that the evidence has been found showing the involvement of members of the PK Halder syndicate in the embezzlement and money laundering.

Source: Bangladesh Sangbad Sangstha December 29, 2025 18:35 UTC