Wednesday, September 27, 2023

Questions over sister concerns

Destiny Under Scanner Questions over sister concerns NBR asks banks to turn in accounts, transaction details The controversial multilevel marketing (MLM) company Destiny hoodwinks people by adding to its group portfolio some companies that exist only on paper. For instance, among its 37 sister concerns listed on the website is Destiny Life Insurance Company. Although ... Read more

Destiny under scanner

Cheating Thru’ Mlm Destiny under scanner Regulators have moved to probe the Destiny-2000 Ltd scam spotted by Bangladesh Bank, following a series of news reports on the issue over the last few days. The Department of Cooperatives (DoC), which is the principal regulator of cooperative societies, has formed a high-powered committee to investigate the