Money laundering: Online casino kingpin Salim Prodhan denied bail thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.
Money laundering: Charges against casino kingpin Salim Prodhan accepted thedailystar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thedailystar.net Daily Mail and Mail on Sunday newspapers.
Charge pressed against casino ‘kingpin’ Selim Prodhan for money laundering
In this file photo, Selim Prodhan (seated) is at his house during a raid, a day after he was arrested from Hazrat Shahjalal International Airport. Star Digital Report Star Digital Report
Anti-Corruption Commission (ACC) has submitted a charge sheet on Thursday against online casino kingpin Selim Prodhan in a case filed over amassing Tk 57.79 crore illegally and laundering about Tk 22 crore to Thailand and the US.
ACC deputy director Gulshan Anwar Pradhan, also the investigation officer of the case, submitted the charge sheet to the Dhaka Senior Special Judge s Court.