Destiny 2000 Limited
Destiny's top brass denied bail
The High Court today refused to grant bail to two top Destiny officials -- Md Rafiqul Amin and Mohammad Hossain -- in two money laundering cases involving Tk 4,200 crore.
Graft case: Destiny MD Rafiqul Amin gets 3 years’ jail
Rafiqul Amin, managing director of Destiny Group, has been sentenced to three years’ rigorous imprisonment in a case filed for not submitting his wealth statement to Anti-Corruption Commission (ACC).
July 22, 2020
Destiny's top brass denied bail
The High Court today refused to grant bail to two top Destiny officials -- Md Rafiqul Amin and Mohammad Hossain -- in two money laundering cases involving Tk 4,200 crore.
January 28, 2020
Graft case: Destiny MD Rafiqul Amin gets 3 years’ jail
Rafiqul Amin, managing director of Destiny Group, has been sentenced to three years’ rigorous imprisonment in a case filed for not submitting his wealth statement to Anti-Corruption Commission (ACC).
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