#Khandaker Al Moin

New Age

Online gambling ringleader, 3 gang members arrested

Members of Rapid Action Battalion arrested four members of a gang including its ringleader for their involvement in online gambling centring the ongoing International Cricket Cup from Dhaka's Malibagh and Gazipur's Sreepur area on Monday night. The arrestees are ringleader Nishat Munna, 20, his cohorts Kamrul Islam Shuvo, 27, Sumon, 35, and Nazmul…
Incidents
Online gambling ringleader, 3 gang members arrested
The Business Standard

RAB arrests 4 members of online gambling racket

The Rapid Action Battalion (RAB) has arrested four members of an online gambling racket, including Nishat Munna, the ringleader who amassed Tk5 million through various online betting sites that were operated from abroad. The arrests took place in Gazipur's Sreepur upazila and Malibagh in the capital during a joint operation of the Rapid Action…
Incidents
RAB arrests 4 members of online gambling racket
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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
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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
The Daily Star

2yrs of Casino Drives: Online gambling now uncontrolled

It all started with a buzz -- raiding well-known sporting clubs only to discover running of gambling and illegal casino business where ruling party leaders were at the helm. Although the month-long drive largely contained sporting club-based gambling, online gambling continues, dodging the law enforcers' eyes. On September 18, 2019, the much-talked…
Sports