Criminal
Investigation Department (CID) submitted a chargesheet in court against 21
individuals over money laundering through online gambling.
DMP’s Prosecution
Division Sub-Inspector Rokanuzzaman confirmed the matter.
On 1 September
2023, CID Sub-Inspector Al Hadi Robin filed a case under the Digital Security
Act at Paltan Model Police Station. In the case, nine named individuals along
with 20-30 unidentified persons were named as accused.
Following the
investigation, CID’s Cyber Intelligenc...
