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

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Numerous former players and organizers, who had turned away from the golf club during Lokman’s tenure, have now returned to resurrect the fallen giant of Dhaka’s football arena to its ex – glory.
On Sept 24, 2019, the RAB recovered Tk 50 million in cash, 8 kg gold and six firearms sticking with raids on Enu and Rupon’s residence, and two houses of these staff and a friend.
The elite police unit claimed the recovered items were bought with the unlawful funds that they had amassed from the casino enterprise.

Another ‘casino’ club, Kalabagan Krira Chakra, was among the region’s oldest cricket academies.
Back then, some regional politicians marketed their wives’ ornaments, homes,and vehicles to finance these clubs given that they were so invested and passionate about football or cricket.
Investigators said that the RAB started out questioning Khaled from Thursday.

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 approximately 20 years, but facilitated casino design gambling at the club likewise.
“The quality individuals had already signed for distinct clubs when we decided to recruit players, but we still were able to sign five good foreign members.
A fresh British trainer will join the side within two days,” Sarwar said.
One player has happen to be 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.

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A Dhaka court has sentenced previous Gendaria Awami League leaders Enamul Haque Enu, his brother Rupon Bhuiyan and nine others to seven a long time in prison each for the money laundering.
Match up fixing started with political effect, Mubasshar said.
We would secure fifth or sixth place in the Premier League [the top rated tier of the country’s football leagues], and we actually defeated Abahani and Mohameddan,” he recalled.
Club Director Sarwar Hossain referred to the squad as youthful, and were happy with the signing of five foreign players, including two from the last squad – Malian forward Souleymane Diabate and Japanese midfielder Uryu Nagata.

These were subsequently named in 12 conditions with different police stations across the capital on charges relating to the illegal accumulation of wealth and money laundering.
The coach had some options while recruiting the players in addition,” he added.
Enu, a shareholder of Dhaka Wanderers’ Golf club – among the first establishments busted during the crackdown on casino procedures, was the vice-president of Gendaria Thana Awami
A fascinating debate has been swirling round the future trajectory of tourism in Bangladesh after two of its major officials have been locked in a open public duel of sorts on the legalisation of casino gambling.
These are questions that may take more than a Master Plan in one sector to address.
The Appellate division on Thursday upheld a higher Court Division order declaring all kinds of gambling involving money illegal and ordered regulations enforcement agencies never to raid clubs before appeal is resolved.

According to the World Tourism Corporation , tourism generates ten 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 problems will be self-defeating, and potentially harmful.

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Mohibul Haque, speaking at a hit conference on the occasion of the year’s World Tourism Day, which is being observed today, came out towards legalising casinos for foreigners in Bangladesh.
He drew the example of Malaysia, a Muslim nation, where he said there are casinos that tourists can go to upon submitting their passports.
“We couldn’t provide like facilities for the foreign tourists. We shall provide such amenities for them in the exceptional tourist zones,” he said.

I have no idea if Malaysian casinos are really distinctive to the visiting foreigners.
But it surely is not an example that people should emulate in virtually any form in any sector, not in tourism just.
However, activities organizers admitted to media that they had to run casinos and other gambling activities due to political pressure.
In addition

Hiding Casino Cash Rampant

February 10 On, the High Court declared a wide range of gambling illegal and released five directives, UNB reports.
The state and defence made 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.

DMP Commissioner Shafiqul Islam informed reporters that the process of initiating departmental actions against them has happen to be initiated by identifying the two policemen who assisted the Nepalese nationals mixed up in casino trade to escape.
sector, given its potential for creating jobs and revenue for the national country.
Ever since news emerged about the clandestine operation of some 60 casinos in Dhaka amid crackdowns on illegal establishments including some clubs, viewpoint on the presssing issue has been divided.

League.
Six of the suspects, including Rupon and Enu, were in jail, while Tuhin was on bail out.
Tuhin and the six in jail were taken to court on Monday to hear the verdict.
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DMP Commissioner Shafiqul Islam told https://casino-glory.com reporters that the process of initiating departmental measures against them has long been initiated by identifying the two policemen who assisted the Nepalese nationals mixed up in casino trade to escape.
These are questions which will take greater than a Master Plan from one sector to address.

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Dhaka South City Corporation Councillor AKM Mominul Haque Sayeed has got been operating the Arambagh Sporting Club, Dilkusha Sporting Golf club, and Mohammedan Sporting Golf club, said police sources.
On Sunday Law enforcement raided Victoria Sporting Golf club and found casino along with other gambling equipments.
A seven-member

Enu, a shareholder of Dhaka Wanderers’ Golf club – one of the first establishments busted during the crackdown on casino functions, was the vice-president of Gendaria Thana Awami
Except for Abahani Limited, the same can be said of virtually all sporting clubs, where political figures possess supposedly ruined the sporting surroundings of the clubs and brought criminal practices instead.
Some social individuals reacted with ambivalence; some questioned the propriety of this type of business in an unhealthy country like Bangladesh.
The coach also had some choices while recruiting the players,” he added.

In this regard, a senior officer at the authorities headquarters said that the set of the people directly involved with the casino procedure has been finalized.
Whether a casino is merely about gambling is beside the point here.
There is no denying the significance of exploring new methods to attract foreigners to revitalise the tourism sector, given its potential for creating jobs and revenue for the national country.

Mohammedan Dealing With Casino Controversy

After five yrs with the club, Mizan, a founding person in Muktijoddha Sangsad Krira Chakra, left in 1982 when politicians started out employing political clout during HM Ershad’s regime.
Another ‘casino’ golf club, Kalabagan Krira Chakra, was one of many country’s oldest cricket academies.
“Notoriety and muscle power bought clubs , which is why the sports sector is in a vulnerable situation,” he said.
“We had to suffer one or two days a month, since housie was played on some afternoons,but sports was sacred for us,” he added.
ST Aslam, a well-known ex – national football player, and person in Bangladesh Football Federation , performed for Victoria Sporting Golf club from 1977 to 1979.

A fascinating debate has been swirling around the potential future trajectory of tourism in Bangladesh after two of its major officials were locked in a general public duel of sorts over the legalisation of casino gambling.
The illegal casino business, which apparently no-one knew ago about until a couple of days, is the talk of the city this week.
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 presssing concern has been divided.

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During interrogation, Khaled said he entered the Awami League affiliated corporation, Jubo League, in 2013 by way of a huge showdown.
Though not a general member of the ongoing party, he took up important posts like organizing secretary of the metropolitan South Jubo League in trade for big money.
Later, he took control of the tenders of the EM divisions of the Railways, Sports Councils, Krishi Bhavan, Rajuk and PWD, creating a huge cadre force.