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“When we receive a complaint from a victim, we conduct raids and nab [the suspects]. However, as no specific law exists, fraud cases must be filed against them.” A BTRC official said that in 2022, the regulator requested 150 Play Store casino apps to be closed. “Bangladesh Bank monitors suspicious transactions. But it is impossible to monitor the purpose for which a person or business engages in a money transaction.” Victims report that fraudsters make huge amounts of money through these apps. Investment apps are so popular in the northern divisional city of Rajshahi that many have opened ‘offices’.

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Having been aggrieved, the appellant preferred leave to appeal to the Appellate Division. Back then, some local politicians sold their wives’ ornaments, homes,and cars to finance these clubs since they were so invested and passionate about football or cricket. Victoria Sporting Club | Mehedi Hasan/Dhaka TribuneExercising political influence, some politicians have even taken over higher position of authority at multiple clubs simultaneously, and reportedly have run casinos inside them. Another ‘casino’ club, Kalabagan Krira Chakra, was one of the country’s oldest cricket academies. “We had to suffer one or two days a month, since housie was played on some afternoons,but sports was sacred for us,” he added. We would secure fifth or sixth place in the Premier League [the top tier of the country’s football leagues], and we even defeated Abahani and Mohameddan,” he recalled.

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Similarly, hundreds of people have been cheated by investing hundreds of thousands of taka in another app called ‘E-Movie’. A young man named Manik opened an office in the city’s Shiroil in the name of the app and ran his fraudulent activities through there. A case was filed against Manik at the city’s Chandrima Police Station, and he was later arrested. Law enforcement, in turn, spoke about legal and technical limitations preventing proper action. He said if someone commits money laundering or any other financial crime on foreign apps or websites or in any other way, Bangladesh Bank will look into it.

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“Notoriety and muscle power got hold of clubs [such as Victoria], which is why the sports sector is in a vulnerable condition,” he said. ST Aslam, a well-known former national football player, and member of Bangladesh Football Federation [BFF], played for Victoria Sporting Club from 1977 to 1979.

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Of the money Shobuj ‘invested’ in the app, Tk 40,000 was from his savings. He received the rest by taking out a loan from an NGO in his mother’s name.

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Rubel Hossain, one of the investors on the app, said, “If someone invests money in the app through me, a commission is credited to my account. The more investment you attract, the larger the commission you get.” Several active scam companies have been identified through social media and speaking to their victims.

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Later, when he was taken to Birdem Hospital, the doctor said that there was severe internal bleeding due to a severe head injury. During the raid, police had seized two roulette tables, and nine betting boards from the sports organization.

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On Jun 20, he went to Mahbubur Rahman’s ‘Plating Coin’ establishment in the suburb of Rajshahi city in sector No. 3 and found it closed. On June 26, Shobuj filed a case against 13 suspects, noting the names of eight members of the fraud gang. Customers fall for these scams by visiting web pages and downloading apps from the Play Store. Digital wallets are created without authorisation for money transactions. Earlier, law enforcement officials arrived to pick hom up from his residence.

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But BTRC Chairman Shyam Sunder Sikder said, “The virtual world is vast and such criminal groups are numerous. As such, taking such measures in a day is impossible.” “Bangladesh Bank’s job is to make the payment system safe, risk-free and easy to use,” he said. “If anyone uses it for dishonest or illegal activities, the account will be closed upon receiving a complaint.”

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Several months of monitoring show that advertisements for such apps circulate on Facebook, YouTube, and other popular websites. Nine months ago, tile setter Shobuj Ali dreamed of getting rich overnight. He spent Tk 160,000 on an app called ‘Ultima’ and, in a month, received Tk 8,000 in dividends at a rate of 5 percent.

Rapid Action Battalion (RAB) and police have raided these clubs over the last few days and found that they were illegal casinos. Except for Abahani Limited, the same can be said of almost all sporting clubs, where political figures have supposedly ruined the sporting environment of the clubs and brought criminal practices instead.