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After receiving the money, the local gambling agents refill the gambler’s account through online payment systems like Perfect Money, Skrill, PayPal and Net Hiller. Parvez told investigators that agents like him mainly receive money from local gamblers via the mobile financial services platform. Parvez, a graduate of Electrical and Electronic Engineering, maintained the four agent accounts with online gambling sites for the last seven months, earning up to Tk 1.5 lakh a day, said Tohidul Islam, additional deputy commissioner of CTTC.

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• 1xbet.com, melbet.com and linebet.com are popular gambling sites in Bangladesh.
• On June 14, right before he got busted, Parvez deposited about Tk 82 lakh to different bank accounts in the country, according to Tohidul.
• In four agent accounts, Parvez used to make transactions of up to Tk 50 lakh a day.
• “We have several local fashion houses and IT firms on our list. We are investigating their link with the gambling nexus.”
• “We have the details of over a dozen people with agent accounts similar to Parvez’s. They are on our watch. Through these 2,300 gambling agent accounts, at least Tk 50 crore could be siphoned from the country in a single day,” Tohidul said.
• Once a gambler deposits money through MFS, the agent makes sure that the money is laundered out of the country, it reaches the hand of the site operators.

The money won by the gamblers also reach their hands through illegal channels, officers said. On June 14, right before he got busted, Parvez deposited about Tk 82 lakh to different bank accounts in the country, according to Tohidul. An international gambling racket has been siphoning off crores of taka every day from the country and investing in cryptocurrencies, according to law enforcers. The currency used by the sites are cryptocurrencies, the investigators said.

Besides, most of the money spent by the gamblers eventually end up at the bank accounts belonging on papers to apparel companies. “We have the details of over a dozen people with agent accounts similar to Parvez’s. They are on our watch. Through these 2,300 gambling agent accounts, at least Tk 50 crore could be siphoned from the country in a single day,” Tohidul said. Parvez told investigators that he first had communications with someone named Michel Victor, to whom he had requested for an agent account on the online gambling site 1xbet.com. In four agent accounts, Parvez used to make transactions of up to Tk 50 lakh a day.

Besides, the agent accounts go through routine scrutiny, he added. Perfect Money is popular now, said an official, adding that the gambling agents are now charging Tk 90 against one unit of Perfect Money. Once he provided the information, someone named Tom contacted him and asked him to deposit $5,000 to the bank accounts of a Bangladeshi fashion house and an IT firm, investigators said. Once a gambler deposits money through MFS, the agent makes sure that the money is laundered out of the country, it reaches the hand of the site operators. After Parvez deposited the money, he had his agent account opened on the site, Tohidul said. Such companies launder the money out of the country and hoodwink the law enforcers by lying on the documents related to the import of raw materials, according to the investigators.

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“We have several local fashion houses and IT firms on our list. We are investigating their link with the gambling nexus.” The money was later sent back to the agent in the form of melbet bangladesh cryptocurrency, which is illegal in Bangladesh. 1xbet.com, melbet.com and linebet.com are popular gambling sites in Bangladesh. Gamblers in the country mostly spend the money on online casinos, betting on international sports like football or cricket, and games played on computers and other devices. The Melbet App is a popular online bookmaker that offers a wide range of sports In the era of Internet Evolution in 2024, education has become more accessible through online

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Parvez made a confessional statement before a Dhaka court yesterday after being on remand for three days.