পিকে হালদারের ১১ হাজার কোটি টাকার স্ক্যাম | Biggest Financial Scam in Bangladesh

Business Inspection BD
Business Inspection BD
288.2 هزار بار بازدید - 2 سال پیش - Several financial scams have occurred
Several financial scams have occurred in Bangladesh in the past decade. Among these, Hallmark Group and Basic Bank Loan Scam are worth mentioning. While the investigation and judicial proceedings were ongoing in court, another name came out during the Anti Corruption Commission (ACC) investigation against 45 persons in the anti-casino operation in Bangladesh - Prashant Kumar Halder, popularly known as PK Halder. Although PK Halder's various financial scams came to the fore in early 2020, he was able to flee the country by the end of 2019. Bangladesh Anti-Corruption Commission, ACC is currently investigating the allegation of embezzlement of BDT 3,500 crore against him, although he is accused of stealing BDT 11 thousand crores. However, on January 8, 2020, the ACC filed a case against PK Halder for illegal acquisition and money laundering of around Tk 275 crore.
In today's video, we will tell you the story of PK Halder's transformation from a bank official to one of the country's most prominent financial scammers.
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Video Sections:
00:00 - Introduction
01:11 - Story
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#scam #pkhalder #bangladesh
2 سال پیش در تاریخ 1401/06/05 منتشر شده است.
288,265 بـار بازدید شده
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