Online gambling is now being conducted through sports programs, promotions, and cultural shows. Professor Dr. Sarfaraz Ali, a training and research expert, noted that the educated and affluent segments of society are unwittingly becoming involved in these nefarious activities.
He made these remarks on Sunday, June 2nd, at the unveiling ceremony of the CID`s archive policy and the report titled "Challenges of Controlling Illegal Money Transfer and Online Gambling" held at the CID headquarters in Malibagh, Dhaka. CID Chief Mohammad Ali Mia was the chief guest at the event.
Sarfaraz Ali stated, “Research shows that 83% of participants believe money transfers are now happening through online gambling. Additionally, 76% think that sports programs, promotions, and cultural shows are being used for online gambling through what`s called `criminals.` Moreover, 91% of participants believe that due to a lack of awareness, people are unknowingly getting involved in online gambling.”
Furthermore, CID Chief Mohammad Ali Mia mentioned that from now on, anyone can collect important information from the CID archive for research or academic purposes. He revealed that the archive policy was formulated after a year-long study conducted by an initial committee of 8, later expanded to 15 members.
The CID chief added, “Crimes committed in the digital age are very sensitive. Even minor disagreements between individuals can lead to blackmail on Facebook. Social media now facilitates all kinds of crimes, from blackmailing to others.”
In response to a question about drug-related activities, Mohammad Ali Mia said, “We have initiated actions against drugs. We have already brought the godfathers of the drug trade under the law. Additionally, the CID has a human trafficking cell operating 24/7, and there is also a branch at the airport. We bring those involved in human trafficking and fake ticket or visa issuance to justice.”
Regarding the recent visa complications and hardships faced by Malaysian workers, he stated, “If any affected worker or individual files a case about this issue, we will definitely take action.”
When asked about the progress of the Bangladesh Bank reserve theft investigation, Mohammad Ali Mia said, “The investigation into the reserve theft is almost complete, and we will submit the report within the next one or two months.”
This statement underscores the ongoing efforts to tackle illegal online gambling and related crimes in Bangladesh.
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