Anti-Corruption Commission on Wednesday filed case against Proshanto Kumar Halder, former MD of NRB Global Bank Ltd and Reliance Finance Limited, for amassing wealth beyond known income sources and money laundering.
Mamunur Rashid, plaintiff of the case, said that Proshanto Kumar committed punishable offense under the Clause 27 (1) of Anti-commission Act 2004 by amassing wealth illegally amounting to Tk 274,91,55,355 (almost Tk 275 crore) through various unlawful business and illegal activities.