The Anti-Corruption Commission identified 62 people who have links with former NRB Global Bank managing director Prashanta Kumar Halder.
The commission has also frozen around Tk 1,058 crore so far in this connection.
ACC secretary Md Anwar Hossain Howlader revealed the information at a press conference at the commission head office on Thursday. He, however, did not share the names.
On the day, the commission interrogated four People’s Leasing and Financial Services Limited officials to collect information about money laundering by PK Halder and his associates form the non-banking financial institute.
They are PLFSL chief executive officer and managing director Sami Huda, executive vice president Kazi Ahmed Jamal, chief financial officer Manik Lal Samaddar and head of credit Mahmuda Kaysar.
ACC officials said that several cases would be filed against the 62 people on charges of their involvement of associating PK Halder to launder about Tk 10,000 crore.
