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Casino suspects Enu, Rupon get 7 years in jail for money laundering

Casino suspects Enu, Rupon get 7 years in jail for money laundering

Merajul haque bhuiyan shipluIqbal hossainGopal sarkarNabir hossain shikdarTuhin munshiAbul kalamPavel rahmanShahidul haque bhuiyanRashidul haque bhuiyanSaiful alamDhaka wanderer clubGendaria thana awami leagueDhaka fifth special judge iqbal hossainJoy gopal sarkarBwari police stationGendaria thana awami

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.

Iqbal hossainAbul kalam azadMerajul haque bhuiyanGopal sarkarRupon bhuiyanTuhin munshiSaiful islamPavel rahmanShahidul haque bhuiyanRashidul haque bhuiyanNabir hossain sikderWanderer clubAwami leagueHigh courtSpecial judgeEnamul haque enu

Verdict in money laundering case against casino suspects Enu, Rupon deferred to Apr 25

Verdict in money laundering case against casino suspects Enu, Rupon deferred to Apr 25

Merajul haque bhuiyan shipluIqbal hossainMonir kamalGopal sarkarNabir hossain shikdarTuhin munshiAbul kalamPavel rahmanShawkat alamSaiful islamShahidul haque bhuiyanRashidul haque bhuiyanSaiful alamRajib sarkarDhaka wanderer clubGendaria thana awami league

HC bail for Joy Gopal not justified: SC observes in full text of order

The Supreme Court in the full text of an order has observed that money laundering is a serious offence nowadays.

Justice syed mahmudGopal sarkarSupreme courtAppellate divisionAppellate division of the supreme courtHigh court divisionDhaka wanderers clubJoy gopal sarkarChief justice syed mahmudJoy gopalBangshal police station

Money laundering can t be taken lightly, SC observes

The Supreme Court today observed that money laundering is a serious financial offence nowadays, and therefore, it cannot be taken lightly.

Gopal sarkarJustice syed mahmud hossainSupreme courtAppellate divisionDhaka wanderers clubHigh courtJoy gopal sarkarChief justice syed mahmud hossainAttorney general sk md morshedMomtaz uddin fakirJoy gopalBangshal police station

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