ZCZC
BSS-31
CHARGESHEET-ENU-RUPOM
Casino mafia Enu, Rupom charge-sheeted in money laundering cases
DHAKA, July 23, 2020 (BSS) – Criminal Investigation Department (CID) has filed charge-sheets against former leaders of Gendaria Thana Awami League and kingpins behind launching casino business in the country Enamul Haque Enu and his brother Rupon Bhuiyan in three cases lodged under anti-money laundering act.
CID filed the charge-sheet with the general register (GR) wing of Dhaka Metropolitan Magistrate court yesterday.
Confirming the matter to BSS, sub-inspector Sarwar Hossain of GR wing said the charge-sheets in case number 28(9)19 (Gendaria), 34(9)19 (Wari) and 29(9) 19 (Sutrapur) were filed on Wednesday afternoon.
Enu and Rupon were arrested from Keraniganj on January 13, 2020, as they were planning to flee to Nepal via India by using passports made with false names.
According to the Criminal Investigation Department (CID), the brothers were the kingpins behind introducing casino business in Bangladesh. They used to bring casino materials from Nepal and supplied them to buyers here across the country.
They own a total of 22 buildings, plots and 128 flats in the capital and have crores in different bank accounts.
BSS/CORR/MHR/QC/1710 hrs