ACC seizes casino king Selim Pradhan’s wealth, freezes bank accounts
Staff Reporter :
The Anti-Corruption Commission (ACC) seized all wealth and around 50 bank accounts of online casino kingpin Selim Prodan.
ACC Commissioner Dr Mozammal Hoque Khan said it in a video message on Monday.
He said, ACC got information about Tk 20 crore transactions by the Salim Pradhan to his owned seven companies.
He also used two international bank accounts for this transaction, Dr Khan added.
Beside, the anti-corruption watchdog still in dark about his source of earning Tk 61 crore, ACC Commissioner said.
Dr Mozammal Hoque Khan said, it is not right time to make comments until the investigation ends that how much money he had laundered.
However, ACC’s prediction is that the source of Salim Pradhan’s money is casino business.
On September 30, 2019 the Rapid Action Battalion (RAB) arrested Salim Pradhan forms the Hazrat Shahjalal International Airport over his alleged ties to an online gambling enterprise.
The Anti-Corruption Commission (ACC) seized all wealth and around 50 bank accounts of online casino kingpin Selim Prodan.
ACC Commissioner Dr Mozammal Hoque Khan said it in a video message on Monday.
He said, ACC got information about Tk 20 crore transactions by the Salim Pradhan to his owned seven companies.
He also used two international bank accounts for this transaction, Dr Khan added.
Beside, the anti-corruption watchdog still in dark about his source of earning Tk 61 crore, ACC Commissioner said.
Dr Mozammal Hoque Khan said, it is not right time to make comments until the investigation ends that how much money he had laundered.
However, ACC’s prediction is that the source of Salim Pradhan’s money is casino business.
On September 30, 2019 the Rapid Action Battalion (RAB) arrested Salim Pradhan forms the Hazrat Shahjalal International Airport over his alleged ties to an online gambling enterprise.
