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

Appellate Division Upholds Hc Purchase Declaring Gambling Illegal

Many former players and organizers, who had turned away from the golf club during Lokman’s tenure, have now came back to resurrect the fallen giant of Dhaka’s football arena to its previous glory. On Sept 24, 2019, the RAB recovered Tk 50 million in cash, 8 kg gold and six firearms using raids on Enu and Rupon’s home, and two houses of these staff and a close friend. The elite police unit claimed the recovered things were bought with the illegal funds they had amassed from the casino company.

  • “We couldn’t provide like facilities for our foreign tourists. We shall provide such features for them in the distinctive tourist zones,” he said.
  • A few sport organizers even left activities since it has been politicized and Mizan Uddin was basically one of them.
  • One of the individuals who took initiative to steer the club in this tumultuous period was former superstar midfielder of the golf club and permanent member Badal Roy.
  • Whether a casino is just about gambling is next to the point here.
  • An investigation has been launched against police officers involved in the cash scam in casinos and gambling in the administrative centre.

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

Cards To Casinos: How Politicians Ruined The Sports Clubs

In this regard, a senior officer at the police headquarters said that the set of the people directly associated with the casino operation has been finalized. Whether a casino is just about gambling is here beside the point. There is no denying the importance of exploring new ways to bring in foreigners to revitalise the tourism sector, given its potential for creating jobs and earnings for the country.

  • “We started talking to the players and also decided to keep last season’s coach .
  • Bangladesh-bonusesfinder.com must review the security of your connection before proceeding.
  • He added that funds were raised from the club’s well-wishers, including Club President Obaidul Karim, former members, organizers, and one or two directors of the club.
  • Ever since news emerged concerning the clandestine operation of some 60 casinos in Dhaka amid crackdowns on illegal establishments including some clubs, impression on the presssing problem has been divided.
  • sector, given its prospect of creating jobs and earnings for the national country.

to the jail period, Dhaka Fifth Exclusive Judge Iqbal Hossain likewise fined each one of the convicts Tk 40 million because of their ties to the illegal gambling establishment business, reports bdnews24.com. Rapid Action Battalion and law enforcement have raided these clubs over the last few days and found that these were illegal casinos. Exercising political influence, some politicians have taken over higher place of authority at multiple clubs simultaneously even, and reportedly have operate casinos inside them.

Gambling House Suspects Enu, Rupon Get 7 Years In Jail For Money Laundering

Investigators want to obtain information on the mobile phones of those whose names have come up. Investigators mentioned that the RAB began questioning Khaled from Thursday. However, seven bodyguards of Shamim were sent to jail by the court yesterday after their remand expired. The Appellate division on Thursday upheld a higher Court Division order declaring a variety of gambling involving money unlawful and ordered regulations enforcement agencies not to raid clubs before appeal is resolved.

  • Back then, some regional politicians purchased their wives’ ornaments, homes,and automobiles to finance these clubs since they were so invested and passionate about football or cricket.
  • The club’s position as a football club began to go down once influential politicians had taken over Victoria.
  • Investigators said that the RAB began questioning Khaled from Thursday.
  • Another ‘casino’ golf club, Kalabagan Krira Chakra, was among the country’s oldest cricket academies.

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. Go with fixing started with political affect, Mubasshar said. We would secure fifth or sixth invest the Premier League [the top rated tier of the country’s football leagues], and we even defeated Abahani and Mohameddan,” he recalled. Club Director Sarwar Hossain explained the squad as youthful, and appeared to be pleased with the signing of five international players, including two from the last squad – Malian forward Souleymane Diabate and Japanese midfielder Uryu Nagata.


Other than Tinku, Kalabagan Krira Chakra President Shafiqul Alam Firoz, arrested in the recent crackdown on illegal casinos now, not only took over the club for about 20 years, but facilitated casino design gambling at the club likewise. “The quality players had already signed for various clubs when we decided to recruit players, but we were able to sign five good foreign individuals still. A new British fitness instructor will join the relative aspect within two days,” Sarwar said. One player has become signed from premier league champions Bashundhara Kings, two each from Sheikh Russel KC, Chittagong Abahani and Arambagh, four from relegated NoFel SC, and three from lower-tier clubs.

  • Six of the suspects, including Enu and Rupon, were in jail, while Tuhin was on bail out.
  • After five yrs with the club, Mizan, a founding person in Muktijoddha Sangsad Krira Chakra, still left in 1982 when politicians started employing political clout during HM Ershad’s regime.
  • As a right section of this, disciplinary action has been obtained against four of the DMP’s cleverness wing and three officers of the crime division.
  • [newline]Two lawyers – Barrister Samiul Haque and Advocate Rokon Uddin Md Faruk – filed a writ petition with the Superior Court in 2016, challenging the legality of indoor video games like gambling, dice and cards at 13 clubs defying the statutory law.

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

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

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

  • bench, brought by Chief Justice Syed Mahmud Hasan, came up with the purchase after hearing a leave-to-charm filed by club owners.
  • However, law enforcement companies are scrutinizing the given info.
  • “Notoriety and muscle power bought clubs , which explains why the sports sector is in a vulnerable condition,” he said.
  • The verdict was place for Apr 6, monday but was later deferred to.

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


The club, allegedly the pioneer of casinos in Bangladesh, was a turning level for Aslam. Meanwhile, four additional clubs – Bashundhara Kings, Sheikh Russel KC, and latest promoted clubs Police AC and Uttar Baridhara Golf club – are also scheduled to go to the Bangladesh Football Federation House for their player registration Tuesday. One of the people who took initiative to guide the golf club in this tumultuous time was former superstar midfielder of the club and permanent associate Badal Roy. “We started talking to the players and also decided to keep last season’s coach . The coach in addition had some options while recruiting the players,” he added. Enu, a shareholder of Dhaka Wanderers’ Club – one of the first establishments busted during the crackdown on casino procedures, was the vice-president of Gendaria Thana Awami

February 10 On, the High Court declared all sorts of gambling illegal and released five directives, UNB reviews. The state and defence made their closing arguments in the amount of money laundering case, that was filed with the Wari Police Station, on Mar 16. The verdict was set for Apr 6, monday but was later deferred to.


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

  • This club got involved with gambling during the period of the final 12 years, he said.
  • Tourism was also included in the UN’s Sustainable Development Goals 8.
  • Dhaka Metropolitan Police has started investigating secretly concerning the amount of money taken by some officers.
  • The illegal casino business, which apparently no one knew about until a few days ago, this week may be the talk of the town.

“During my presidency, I saw a person in Brothers Union who was simply kept for fixing matches. “When these bad people come to politics, they bought place or ownership as chief of the club to gain political power,” he added. The club will be leased out for the overall game for Tk3 lakh,” he said. The club’s condition as a football club began to go down once influential politicians got over Victoria.

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An interesting debate has been swirling round the potential trajectory of tourism in Bangladesh after two of its major officials had been locked in a open 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, 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, viewpoint on the presssing issue has been divided.

bench, brought by Chief Justice Syed Mahmud Hasan, developed the purchase after hearing a leave-to-attractiveness official website of glory filed by club owners.

Irena Pavlović

Irena is a dentist, working extensively in her field as well as in the fields of fitness, nutrition and medicine. She has been educated about healthy lifestyles for years, helping others learn as much as possible. She seeks to help people adopt healthy habits as well as healthy and positive thinking about life. In her spare time, she hikes, runs, plays saxophone and guitar, and develops her own health page (salubriusvita.com). Her life motto is: When they expect a lot from you, you do even more.

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