Hearing charged on money laundering case of Destiny

Hearing charged on money laundering case of Destiny


Court Correspondent

The partial charge hearing in a money laundering case against 51 accused of Destiny Group including its Managing Director (MD) Rafiqul Amin was held on Sunday and later the Metropolitan Sessions Judge’s Court of Dhaka fixed November 5 for next hearing.Judged Kamrul Hossain Mollah heard the partial submission fixed the date for further hearing on charge framing against the accused.

On July 31, 2012, the Anti Corruption Commission filed two money-laundering cases against Destiny 2000 Limited chairman Lieutenant General (Retired) M Harunur Rashid, MD Rafiqul Amin and 20 others on charge of embezzling investors’ money amounting to Tk 3,285 crore.

Later, on May 4, last year, the ACC submitted the charge sheets of two cases against the accused to the court for laundering about Tk 4,119 crore.


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