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Following an Anti-Corruption Commission (ACC) request, a court has ordered the freezing of 21 bank accounts linked to three associates of fugitive businessman Prashanta Kumar (PK) Halder. Among them, Md. Siddiqur Rahman holds 11 accounts, Mahfuza Rahman Baby has four, and Anita Kar has six. The ACC’s initial investigation revealed that they withdrew Tk 40 crore from FAS Finance and Investment Limited and laundered the money through multiple layers, transferring it to fake companies and individuals to conceal its origin. As a result, freezing their accounts was deemed necessary.
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