 | Manitoba RCMP busted Mohammad Riyadul Hoque, 30, in October. He is charged with trafficking fentanyl and cocaine, money laundering and possession of proceeds of crime. An RCMP report says Hoque wagered and laundered millions in provincially operated casinos between August 2021 and December 2022. He gambled $3.5m at casinos in 2021 and cashed out nearly $4m. In 2022, he wagered $5.7m and cashed out $6.2m.
This year, before getting busted, Hoque wagered $864,000 and cashed out about $439,000. A forfeiture suit seeks 3 properties Hoque bought with drug money.
|
Thursday, November 2, 2023
Mohammad Riyadul Hoque - millionaire first nations dope dealer
Subscribe to:
Post Comments (Atom)
Khalistani Jagmeet Singh Jimmy Dhaliwal
Ex-NDP leader Jagmeet Singh (Jimmy Dhaliwal) is a strident supporter of the Khalistani movement and the Sandher's KTF. That is the reaso...
-
Drug kingpin and killer John Bass, 51, was freed from a Pennsylvania prison after 22 years on compassionate grounds in January. He is ... -
On November 26 the BCSC prohibited a group of purported consultants from buying or selling the securities of 11 companies listed on t... -
Italian cops found a cache of 235 frozen dormice, which are a protected species in Italy. They also found more in cages being fattened up fo...
No comments:
Post a Comment