Casino

Crime

CID files money laundering case against ‘casino Khalid’

“There are Tk8.5 crore money in his different bank accounts in Malaysia, Singapore and Thailand"

Corruption

No possibility of oversight in investigations into casino issue: ACC chairman

Coronavirus chronicle

Casino capitals Macau, Las Vegas slammed by virus

Roulette gambling
Crime

The next target Enu-Rupon’s cashier Shiplu

Analysis

Casino genie and money gusher

Court

Casino Khaled charged with money laundering

South Asia & China

China virus claims second life off mainland, Macau casinos told to close

Global Economy

Macau casino revenue drops 11.3% in January as coronavirus worries mount

Crime

Casino kingpin Khaled’s 52 accounts frozen over money laundering

Bangladesh

Casino brothers own 100 flats

Crime

Two Awami League leaders – both brothers – arrested over casino business

Bangladesh

Casino cracking cop among 595 IGP badge awardees

Bangladesh

Anti-Corruption Drive that raised hope in 2019