[3][4][5] The fraud was aided Amitav Adhikary, a cousin of Proshanta Kumar Halder and senior management at International Leasing and Financial Services Limited.
[10] On 24 June 2008, the International Leasing and Financial Services Limited established a branch in Chittagong.
[8] In 2018, the International Leasing and Financial Services Limited made a profit of 180 million taka.
[11] In February 2020, the Bangladesh Supreme Court ordered the seizure of the passports and banks accounts of 20 former and current officials of International Leasing and Financial Services Limited, including Proshanta Kumar Halder, for embezzling money from the institute through fraudulent loans.
[15] In 2022, the accumulated loss of International Leasing and Financial Services Limited stood at 34.36 billion taka and despite that the prices of its shares rose significantly in the Dhaka Stock Exchange.