Publish: 13 Jan 2021, 07:46 pm
A Dhaka court has placed Abontika Boral on a three-day remand over her alleged link with Proshanta Kumar Halder, known as PK Halder, who allegedly laundered over Tk 10,000 crore of four non-banking financial institutions (NBFIs) abroad.
Senior Special Judge KM Imrul Kayes of Dhaka granted the remand after she was produced before it with a 3-day remand prayer.
Earlier, ACC Deputy Director Md Salahuddin arrested her form the Dhanmondi area of the capital over her alleged link with PK Halder.
Pranab Kumar Bhattacharya, Public Relations Officer of the country’s anti-graft body, confirmed the news.
Earlier on January 5, the High Court slapped an international travel ban on 25 people, including Abontika, for their alleged connection with PK Halder.