MD of International Leasing with Three officials arrested
The court remanded Syed Abed Hasan, former acting MD of international leasing and financial services company, to five days’ remand. They were produced in the Dhaka Metropolitan Sessions Judge’s Court on Tuesday (March 16th). At that time, the ACC requested to remand them for proper investigation of the case. Following the hearing, Dhaka Metropolitan Sessions Judge Rabiul Alam granted remand.
The other two officers are senior manager Rafsan Riyad Chowdhury and the other officer is PK Haldar’s girlfriend Nahida Runai. The remand was given to them in a case of embezzling Tk 70.82 crore by taking a loan in the name of a non-existent organization on fake documents.
Earlier on Tuesday (March 16) at 4 pm, they were arrested from the Motijheel area of the capital. ACC Deputy Director. The ACC team led by Gulshan Anwar arrested them.
According to ACC sources, a case was filed against them in January this year. The case alleges that the accused, with the help of each other, resorted to fraud and forgery, violated the criminal trust and helped in obtaining fake loans by making fake records in the name of non-existent company ‘Anan Chemical Limited’.
The complaint further said that the directors of the borrower Anan Chemical Limited prepared the documents with the direct help of the officials of International Leasing and Financial Services Limited. Later, with the direct assistance of the officials and board members of International Leasing and Financial Services Limited, a fake loan of Tk 70.82 crore was embezzled.
Sunbd/NJ
