Online gambling kingpin Salim Prodhan jailed for 8 years
· 2023-10-17

Online gambling kingpin Salim Prodhan jailed for 8 years

A Dhaka court has awarded Salim Pradhan, known as the kingpin of an online gambling platform, eight years imprisonment and a fine of Tk11 lakh in the Anti-Corruption Commission (ACC) case.

Judge Md Badrul Alam Bhuiyan of Dhaka Special Judge Court-8 on Sunday announced four years of imprisonment and a fine of Tk1,00,000 for obtaining illegal assets and four years of imprisonment and a fine of Tk10,00,000 under the Money Laundering Prevention Act.

Both sentences will run concurrently, the judgment said.

His wife, a Russian, was also present in the court.

During the announcement of summary judgment, the court observed, "It is not possible to remove corruption from the society only by punishment. Do not marry your children off to corrupt people. Do not any programme arranged by them."

After the verdict was announced, Salim Pradhan was ordered to be sent to prison.

Salim's name came into the discussion as the kingpin of the online casino business in Bangladesh.

He used to run a gambling business while staying in Thailand and often come to Bangladesh.

RAB-1 arrested Salim Pradhan from Hazrat Shahjalal International Airport on 30 September 2019 during an anti-casino operation. Then raids were conducted at his house and office in Gulshan and Banani. Tk29 lakh, a large quantity of foreign liquor and coins of various countries and deer skins were seized in the raid.

The mobile court sentenced him to six months imprisonment under the Wildlife Protection Act on the same day in connection with the recovery of deer skin.

On 27 October of the same year, ACC Deputy Director Gulshan Anwar filed a case against Salim. In this case, he was initially accused of acquiring an illegal wealth of Tk12 crore 27 lakh 95 thousand 754. After investigating the case, the investigating officer found evidence of illegal assets of more than Tk57 crore in his name.

On 31 October 2021, Judge Al Asad Md Asifuzzaman of Dhaka Special Judge Court-6 ordered the trial to begin by filing a complaint in the presence of Salim.

熱門文章
JILI 宣佈與全球板球傳奇 AB de Villiers(ABD)達成重磅戰略合作
體育遊戲
西班牙監管機構警告在線賭博平臺存在身份盜竊行為
合規與政策
菲律賓網絡賭博和加密貨幣仍構成持續的洗錢風險
東南亞資訊
橫跨全球6個城市,灰度8場派對邀你共看世界盃,重塑高質量社交新場景
灰度頭條
2027 Global Game Connect(GGC)斯里蘭卡招商全面啟動!業務人脈盡在掌握!
灰度頭條
越南在線博彩業政策收緊 催生市場新機遇
東南亞資訊
哈薩克計劃對線上賭場促銷活動進行處罰
合規與政策
印第安納州在線賭場法案在眾議院委員會停滯不前
合規與政策
巴西擬將博弈稅率提高至24% 稅收將用於社保與醫療領域
合規與政策
亞洲遊戲市場觀察:15大市場熱門遊戲與用戶趨勢
網路遊戲
越南博彩管控逐步放寬,惟本土需求仍顯乏力
東南亞資訊
英國確認各垂直行業的賭博稅稅率
合規與政策
超級PAC籌資4800萬美元:體育博彩勢力加碼
合規與政策
新澤西州7月博彩收入創6.06億美元新高,頒布禁令
合規與政策
菲律賓博彩技術賽道迎來新變局,B2B 供應模式加速滲透
東南亞資訊
首頁
遊戲
合作
發現
我的