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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…
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Money laundering through online gambling platforms: 6 arrested in city