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)
Damiano Dipopolo out of HAMC in bad - thief
Former Kelowna president Damiano Dipopolo and vice-president Lester Jones were kicked out of the HAMC in bad standing for pilfering club f...
-
As of June 2025, Necati Arabacı remains at large, with no active efforts reported by Turkish authorities to extradite or investigate him. ...
-
Former Kelowna president Damiano Dipopolo and vice-president Lester Jones were kicked out of the HAMC in bad standing for pilfering club f...
-
It started with a tip from the Australian Border Force in August 2021. 556kg of meth was found in a rotary separator airfreighted from the P...
No comments:
Post a Comment