The Anti Corruption Commission (ACC) is set to file a case against director of controversial multilevel company Destiny 2000 Limited Farha Diba on graft charges. The Commission at its regular meeting on Wednesday decided to file the case against Diba, wife of Destiny managing director Rafiqul Amin, ACC public relations officer Pranab Kumar Bhattacharya told UNB. Dhaka, UNB News Agency Reported.
Earlier, the ACC received an allegation that Diva accumulated huge illegal wealth. Amid the allegation, she was asked to submit her wealth statement to the Commission, but the Destiny director failed to do so within the stipulated time. On July 31, 2012, the ACC filed two money-laundering cases against Destiny 2000 Limited chairman Lt General (retd) M Harunur Rashid and managing director Rafiqul Amin and 20 others, including Diba, on charge of misappropriating investors’ money amounting to Tk 3,285 crore.
In January 2014, the Commission submitted chargesheets in the two cases against Diba and 50 other Destiny officials for allegedly swindling investors’ money. The ACC will also file a case against director of Destiny 2000 Limited Mesbah Uddin Swapan soon on graft charges.