Two cases under Money Laundering Act and Narcotics Control Act have been filed against online casino kingpin Salim Prodhan with Gulshan police station.
Gulshan police station Officer-in-Charge (OC) SM Kamruzzaman confirmed the matter on Wednesday.
RAB sources said eight people were accused in the money laundering case which include Salim, his associated and three Korean nationals.
The Koran nationals are Youngsik Lee, Do Bong Jo and Doo-Kwon.
In the narcotics case Salim and his associates were accused.
Earlier on Monday afternoon, Salim was arrested from a Bangkok-bound Thai Airways flight at Dhaka’s Hazrat Shahjalal International Airport.
Later, Rapid Action Battalion (RAB) conducted a raid at Salim’s office cum residence at House No 11/A, Road No 99 of Dhaka’s Gulshan-2 area and arrested his associates Aktaruzzaman, Md Roman, and Masum on Monday night.
From the raid, RAB recovered 48 foreign liquor bottles; Tk2,905,000 in cash, foreign currencies from 23 different countries, of around Tk7,763,023, 12 passports, 32 cheque books of 13 banks, one large server used in game operating, and four laptops, and two pieces of deer hide.
On Tuesday, Salim, and three of his associates Akhtaruzzaman, Roman, and Masum, were jailed for 6 months under the Wildlife Conservation Act by a RAB mobile court.
