casino business
Unrestrained, PK Halder became the sultan of swindle
Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.
‘Casino kingpin’ Samrat gets permanent bail in drug case
A Dhaka court today granted permanent bail to former Jubo League leader Ismail Hossain Chowdhury Samrat, an alleged kingpin of illegal casino business, in another case filed under Narcotics Control Act.
Illegal Casino Business: Enamul, Rupon on 4-day remand
Enamul Haque Enu and his brother Rupon Bhuiyan, who allegedly ran a casino illegally, are placed on four-day remand each by a Dhaka court in two separate Money Laundering cases.
It was Samrat
Samrat, the king of casinos in Bangladesh, is found to be quite innovative in working his way up the power ladder.
Samrat went into hiding day after casino drives start: Rab DG
Director General (DG) of Rapid Action Battalion (Rab) Benazir Ahmed says that Juba League leader Ismail Hossain Samrat left Dhaka and went into hiding a day after crackdown against casinos started.
Casino business: Salim placed on 4-day remand
A Dhaka court places online gaming “kingpin” Salim Prodhan and his two associates on a four-day remand in connection with a case filed under the Narcotic Control Act.
Gambling in Club: JS whip, son draw ire of Ctg AL ranks
A rift has emerged in the Chattogram Awami League over Jatiya Sangsad whip Shamsul Hoque Chowdhury’s alleged patronisation of gambling at a sporting club and his son issuing a threat to a senior party leader.
Drive against casino: 2 cops suspended for helping 15 Nepalis to flee
Two policemen have been suspended for their involvement in helping 15 Nepalis to flee Fakirerpool Young Men’s Club during a drive against casinos on September 19.
Casino to be available for foreign tourists: Tourism secy
Amid the ongoing crackdown on the casinos and illegal business, Civil Aviation and Tourism Ministry Secretary Mohibul Haque says the casino facilities will be available for foreign tourists at exclusive tourist zones.
Unrestrained, PK Halder became the sultan of swindle
Alarm bells were raised when PK Halder and his associates laundered around Tk 174 crore from a financial institution in 2016 by setting up companies that existed only on paper.
‘Casino kingpin’ Samrat gets permanent bail in drug case
A Dhaka court today granted permanent bail to former Jubo League leader Ismail Hossain Chowdhury Samrat, an alleged kingpin of illegal casino business, in another case filed under Narcotics Control Act.
Illegal Casino Business: Enamul, Rupon on 4-day remand
Enamul Haque Enu and his brother Rupon Bhuiyan, who allegedly ran a casino illegally, are placed on four-day remand each by a Dhaka court in two separate Money Laundering cases.
It was Samrat
Samrat, the king of casinos in Bangladesh, is found to be quite innovative in working his way up the power ladder.
Samrat went into hiding day after casino drives start: Rab DG
Director General (DG) of Rapid Action Battalion (Rab) Benazir Ahmed says that Juba League leader Ismail Hossain Samrat left Dhaka and went into hiding a day after crackdown against casinos started.
Casino business: Salim placed on 4-day remand
A Dhaka court places online gaming “kingpin” Salim Prodhan and his two associates on a four-day remand in connection with a case filed under the Narcotic Control Act.
Gambling in Club: JS whip, son draw ire of Ctg AL ranks
A rift has emerged in the Chattogram Awami League over Jatiya Sangsad whip Shamsul Hoque Chowdhury’s alleged patronisation of gambling at a sporting club and his son issuing a threat to a senior party leader.
Drive against casino: 2 cops suspended for helping 15 Nepalis to flee
Two policemen have been suspended for their involvement in helping 15 Nepalis to flee Fakirerpool Young Men’s Club during a drive against casinos on September 19.
Casino to be available for foreign tourists: Tourism secy
Amid the ongoing crackdown on the casinos and illegal business, Civil Aviation and Tourism Ministry Secretary Mohibul Haque says the casino facilities will be available for foreign tourists at exclusive tourist zones.
Casinos On Club Premises: Everybody knew, nobody opposed
Cash-strapped clubs allowed “casinos” on their premises due to “political pressure” and the lure of money, according to officials of two clubs that were raided by police on Sunday.