A Dhaka court today sentenced Destiny Group Managing Director Rafiqul Amin to 12 years imprisonment in a case of embezzling customers’ money from Destiny Multipurpose Co-operative Society and money laundering. Destiny-2000 president Lt General (retd) M Harun-Ar-Rashid was also given 4-years imprisonment. He surrendered before the
destiny scam
Court flip-flops on Destiny
Reverses its order to freeze 252 accounts within an hour Just an hour after ordering to freeze 252 bank accounts of controversial Destiny Group and Destiny-2000 Ltd, a Dhaka court yesterday withdrew the decision. Judge (in-charge) Md Akhtaruzzaman of the Senior Special Judge’s Court ordered the freeze in the morning upon two petitions filed by
14 plundered Tk 1,448cr
Destiny Scam 14 plundered Tk 1,448cr Finds probe; anti-graft body arrests top official Fourteen Destiny Group officials, including its chairman Rafiqul Amin, were involved in a Tk 1,448-crore scam in the multilevel company’s cooperative wing, Destiny Multipurpose Cooperative Society Ltd. Of the sum, Rafiqul Amin misappropriated nearly Tk 130 crore, a government investigation has found. ... Read more