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2023: Verdicts, arrests rose at year-end

2023: Verdicts, arrests rose at year-end
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Casino suspects Enu, Rupon get 7 years in jail for money laundering

Casino brothers to serve 7 years | The Daily Star

Organised crimes and money laundering are a serious threat to the rule of law and sustainable development of the country, said a Dhaka court in the verdict in a money laundering case.

ACC approves charges against AL leader Enamul Haque, three others

Anti-Corruption Commission (ACC) today formally charged Awami League leader Enamul Haque Enu and three others, including his brother Rupon Bhuiyan, with illegal amassing of assets worth around Tk 69 crore. ACC Secretary Anwar Hossain Hawladar told reporters that an investigation into a case against Enu found evidence of amassing wealth worth Tk 47.36 crore through illegal

Gambling returns in new garb-523795

Gambling returns in new garb Gambling spots operate in many areas in city, elsewhere 14th December, 2020 10:38:05 Gambling, which came to an almost halt following a crackdown launched on casinos last year, has staged a comeback and is running at new spots in different forms, including electronic carom board. The most worrying fact is that it has spread to various parts of the country amid the coronavirus pandemic. Many locally influential people are operating the illegal gambling dens, intelligence sources said. The matter was already conveyed to the higher authorities and action was also taken in some cases, they said. Rapid Action Battalion (Rab) launched a crackdown on casinos on September 18, 2019, which was later joined by different other agencies, including police and the Department of Narcotics Control.

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