Case number not stated in cited source
Enu-Rupon 2026 money-laundering case
Money launderingAnti-Corruption Commission prosecution27 Feb 2020
Enu and Rupon received 10-year sentences and a Tk64.62 crore fine; eight others were acquitted.
Bangladesh Sangbad Sangstha
BSS reported 10-year sentences and a Tk64.62 crore fine for Enamul Haque Enu and Rupon Bhuiyan in another Money Laundering Act case, while eight others were acquitted.
Former vice-president, Gandaria Thana Awami League · Gandaria, Dhaka · 2010s-2026
A political and organised-finance network figure whose public record became prominent during the 2019 casino crackdown and subsequent money-laundering prosecutions.
Gandaria Thana Awami League
Last verified: 7 Aug 2026
Former joint secretary, Gandaria Thana Awami League · Gandaria, Dhaka · 2010s-2026
A political and organised-finance network figure whose public significance comes from the 2019 casino crackdown and resulting financial-crime cases.
Gandaria Thana Awami League
Last verified: 7 Aug 2026