Casino business

Photo: Collected
Court

Casino brothers Enu, Rupom jailed for money laundering

Recent growth of casino emerged as a backdoor for organised crime to launder money into the financial system, court says

Abu Dhabi, Dubai
Global Economy

Vegas, Macau...Dubai? Global casinos raise bets on gambling in the Gulf

Rapid Action Battalion members at a sporting club during a recent raid in the city's Motijheel. Photo: Mumit M
Crime

Casino cases move at snail's pace

ACC quizzed MP Nurunnabi’s PA over illegal casino business
Corruption

ACC quizzed MP Nurunnabi’s PA over illegal casino business

ACC summons Bhola MP Nurunnabi’s PA over illegal casino business
Bangladesh

ACC summons Bhola MP Nurunnabi’s PA over illegal casino business

Casino genie and money gusher
Analysis

Casino genie and money gusher

Enu, Rupon’s safe house for ill-gotten cash busted
Bangladesh

Enu, Rupon’s safe house for ill-gotten cash busted

AL leader Enamul, brother remanded over casino business
Bangladesh

AL leader Enamul, brother remanded over casino business