The Anti-Corruption Commission (ACC) has started interrogating Abontika Boral, an associate of Proshanta Kumar Halder, who allegedly laundered four non-banking financial institutions (NBFIs) abroad.
An ACC team led by Deputy Director Md Salahuddin started quizzing her at the ACC headquarters on Monday at 12:00 noon.
Earlier on January 13, ACC arrested Abontika from Dhanmondi area of the capital over her alleged link with PK Halder.
Later, a Dhaka court placed her on a 3-day remand in the case.
breakingnews/kns