Showing posts from September, 2021

Wakama Ltd director confesses taking loan for fake company with PK Halder's help

Yesterday Shuvra Rani Ghosh was the director of Wakama Limited and she admitted to it to a Dhaka magistrate. She said that she had taken a loan amounting to Tk 87.6 million for fake documents. Shuvra confessed that Proshanta Kumar, alias PK, Halder, was her former NRB Global Bank managing Director, helped her to take the loan from International Leasing and Financial Services Limited. Shuvra also said that Wakama Limited was the fake company. Md Shahidul Islam, Metropolitan Magistrate, recorded her statement after Gulshan Anowar, ACC Deputy Director, and the investigation officer for the case brought her to the chamber at the magistrate's on the expiry of her five day remand. After recording her statement, she was sent to Kashimpur High Security Women's Jail Gazipur. Shuvra, a close friend of PK Hader, stated in her statement that she borrowed the money by submitting false documents, transferred it to various people and organizations, and then misappropriated it. She said that W