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DB arrests three Chinese nationals and one Bangladeshi in Bashundhara SIM-gateway raid
Police said they seized more than 6,000 SIMs and 20 gateways. Shafiqul Islam claimed Tk 200–250 crore a month through one gateway.
News
DB seizes 6,600 MFS SIMs in Gazipur and Cumilla gambling raids
Six people were arrested. Police linked the ring to Go Pay and named a Chinese national, Natan, as a suspected overseas boss.
News
DMP DB arrests nine, including six Chinese nationals, in Uttara and Turag
Police said the group collected funds through bKash and Nagad. Seizures included GSM gateways and about 280 SIMs.
Investigation
Chinese payment crews, local SIMs, and a gambling market that did not stop after the new law
In 2026 Bangladesh passed a gambling statute, froze tens of thousands of MFS accounts, and still found Chinese nationals running SIM-gateway floors in Dhaka apartments.
News
Police name Chinese-controlled payment companies behind Bangladesh gambling sites
DMP DB named Go Pay, Lucky Pay, LQ Pay, XE Pay and Cool Pay. One ring, police said, ran through Go Pay.