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CID nabs 3 bookies of BetWinner for laundering money abroad via cryptocurrency
The Criminal Investigation Department (CID) arrested three Bangladeshi agents of online gambling site BetWinner who allegedly smuggled money abroad by converting it into dollars via cryptocurrency.
Abu bakr siddique
Shakib al hasan
Toraf hossain
Cyber police centre
Investigation department
Superintendent of police rezaul masud
Marikit holdings ltd
Criminal investigation department
Cyprus based marikit holdings ltd
Betwinner news
Later shakib
Abdullah al awal
Police rezaul masud
Police centre
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