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 Wakama was an organization on paper, but not in reality.

Shuvra was taken into custody by immigration officers at Hazrat Shahjalal Airport on March 22. After being presented before a Dhaka court, Shuvra was placed on a five day remand.

The ACC filed a case against Shuvra and PK Halder on March 21st for embezzling Tk 87.6 million from International Leasing and Financial Services Limited.

In connection with the PK Halder cases, 11 people have been arrested by the commission, Shuvra included. Eight of the 11 people arrested have confessed to being involved in the cases.

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