Modern Casino Suspects Enu, Rupon Get 7 Years In Jail For The Money Laundering

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to the jail moment, Dhaka Fifth Exclusive Judge Iqbal Hossain furthermore fined each of the convicts Tk 40 million because of their ties to the illegal casino organization, reports Rapid Action Battalion and law enforcement have raided these clubs during the last few days and discovered that these were illegal casinos. Exercising political influence, some politicians have even taken over higher placement of authority at several clubs simultaneously, and reportedly have run casinos inside them.

On February 10, the High Court declared a wide range of gambling illegal and issued five directives, UNB reports. The state and defence manufactured their closing arguments in the money laundering case, which was filed with the Wari Police Station, on Mar 16. The verdict was place for Apr 6, monday but was later deferred to.


A Dhaka court has sentenced former Gendaria Awami League leaders Enamul Haque Enu, his brother Rupon Bhuiyan and nine others to seven years in prison each for the money laundering. Match fixing started with political impact, Mubasshar said. We’d secure fifth or sixth invest the Premier League [the leading tier of the country’s football leagues], and we even defeated Abahani and Mohameddan,” he recalled. Club Director Sarwar Hossain referred to the squad as youthful, and were pleased with the signing of five overseas players, including two from the last squad – Malian forward Souleymane Diabate and Japanese midfielder Uryu Nagata.

A fascinating debate has been swirling round the potential trajectory of tourism in Bangladesh after two of its major officials have been locked in a public duel of sorts over the legalisation of casino gambling. The illegal casino business, which apparently nobody knew about until a couple of days ago, this week may be the talk of the town. Ever since news emerged about the clandestine operation of some 60 casinos in Dhaka amid crackdowns on unlawful establishments including some clubs, opinion on the problem has been divided.

Cards To Casinos: How Politicians Ruined The Athletics Clubs

Apart from Tinku, Kalabagan Krira Chakra President Shafiqul Alam Firoz, arrested in the recent crackdown on unlawful casinos now, not only overran the club for 20 years about, but also facilitated casino model gambling at the club. “The quality members had already signed for various clubs when we decided to recruit players, but we managed to sign five good foreign people still. A new British coach will join the relative section within two days,” Sarwar said. One player has ended up signed from premier league champions Bashundhara Kings, two each from Sheikh Russel KC, Chittagong Arambagh and Abahani, four from relegated NoFel SC, and three from lower-tier clubs.

Mohibul Haque, speaking at a press conference on the occasion of the year’s World Tourism Day, right now which is being observed, came out in favour of legalising casinos for foreigners in Bangladesh. He drew the exemplory case of Malaysia, a Muslim region, where he said you can find casinos that tourists can visit upon submitting their passports. “We couldn’t provide like facilities for our foreign tourists. We will provide such features for them in the exceptional tourist zones,” he said.


Investigators want to obtain information on the cell phones of those whose names attended up. From Thursday Investigators mentioned that the RAB began questioning Khaled. However, seven bodyguards of Shamim were delivered to jail by the courtroom yesterday after their remand expired. The Appellate division on Thursday upheld a higher Court Division order declaring all sorts of gambling involving money illegal and ordered the law enforcement agencies not to raid clubs before appeal is resolved.

Dhaka South City Company Councillor AKM Mominul Haque Sayeed features been working the Arambagh Sporting Club, Dilkusha Sporting Club, and Mohammedan Sporting Club, said police sources. Police raided Victoria Sporting Club and found casino along with other gambling equipments on Sunday. A seven-member

Cards To Casinos: How Politicians Ruined The Athletics Clubs

Enu and his brother Rupon had been arrested on Jan 13, 2020 during a raid at the height of the internet casino scandal in sports and recreational clubs around Dhaka. These were subsequently named in 12 instances with different police stations over the capital on charges associated with the illegal accumulation of wealth and money laundering. You can recall the infamous sign—”Dogs and Indians Definitely not Allowed”—that used to be hung on the doors of all-whites clubs in British India. It was basically done to help keep out the natives, and was a sore point with the nationalist revolutionaries who introduced attacks on some of these clubs.

According to the World Tourism Company , tourism generates 10 percent of world jobs. Tourism was also contained in the UN’s Sustainable Development Goals 8. But grand ambitions for expansion in the sector minus a proper analysis of the socio-environmental concerns shall be self-defeating, and potentially harmful.

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Many former players and organizers, who had turned away from the club during Lokman’s tenure, have finally returned to resurrect the fallen giant of Dhaka’s football arena to its past glory. On Sept 24, 2019, the RAB recovered 50 million in cash Tk, 8 kg gold and six firearms adhering to raids on Enu and Rupon’s home, and two houses of these staff and a friend. The elite police device claimed the recovered things were bought with the unlawful funds that they had amassed from the casino organization.

“During my presidency, I saw a person in Brothers Union who was kept for fixing matches. “When these bad people arrived at politics, they bought location or ownership as chief of the club to get political power,” he added. The club would be leased out for the overall game for Tk3 lakh,” he said. The club’s status as a football club began to go down as soon as influential politicians took over Victoria.


During interrogation, Khaled said that he entered the Awami League affiliated organization, Jubo League, in 2013 through a huge showdown. Though not a general member of the party, he took up important articles like organizing secretary of the metropolitan South Jubo League in exchange for big money. Later, he took handle of the tenders of the EM divisions of the Railways, Sports Councils, Krishi Bhavan, PWD and Rajuk, creating a huge cadre force.

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