#Jamilur Rashid

The Fiancial Express

Six arrested in Dhaka for money laundering using gambling apps

The Rapid Action Battalion (RAB) has arrested six men for laundering millions of money to places outside Bangladesh using online gambling apps such as'Teen Patti Gold'. The arrestees were identified as Jamilur Rashid, 31, Simon Hossain, 29, Md Ridwan Ahmed, 29, Md Rakibul Alam, 29, Md Muntakim Ahmed, 37, and Kayes Uddin Ahmed, 32, according to…
Mobile Apps
Six arrested in Dhaka for money laundering using gambling apps
United News of Bangladesh

Money laundering through online gambling platforms: 6 arrested in city

Members of Rapid Action Battalion (Rab) have arrested six members of an online gambling ring from the city for laundering money through online gambling platforms masquerading as gaming sites. The arrestees were identified as the ring leader Jamilur Rashid, CEO of Ulka Games, Saimon Hossain 29, Md Redwan Ahmed, 29, Md Rakibul Alam, 29, Md Muntakim…
Incidents
Money laundering through online gambling platforms: 6 arrested in city
Wild Casino
BD News 24

RAB arrests 6 for money laundering through online gambling apps

The Rapid Action Battalion has arrested six men for laundering millions of taka to places outside Bangladesh using online gambling apps such as'Teen Patti Gold'. The arrestees have been identified as Jamilur Rashid, 31, Simon Hossain, 29, Md Ridwan Ahmed, 29, Md Rakibul Alam, 29, Md Muntakim Ahmed, 37, and Kayes Uddin Ahmed, 32. They were arrested…
Mobile Apps
RAB arrests 6 for money laundering through online gambling apps