As of October 2020, the commission found that Salim laundered around Tk 25 crore, according to the documents. Over the last two years, Salim began conducting a major online casino business in Bangladesh. He used to introduce himself as the “casino master” and the “head of the online casino syndicate” in Bangladesh. According to investigations by Dhaka Tribune, over Tk 100 crore was laundered to different countries, including Thailand, by Salim every month. In addition, Salim Prodhan admitted to a number of things during the ACC interrogation, including that he has a wife each in Russia, Japan, Thailand and Bangladesh.

Source: Dhaka Tribune October 09, 2020 18:33 UTC