• Friday, February 27, 2015

Warrants against 46 Destiny Staff

Cops again ordered to make arrests

Court Correspondent

A Dhaka court yesterday ordered police for the third time to arrest 46 staff of Destiny Group including its Managing Director Rafiqul Amin's wife Farah Diba in two money laundering cases involving around Tk 4,200 crore.
The court asked police to submit reports on execution of the order by September 17.
Earlier on June 11, the same court issued arrest warrants against the accused and directed officers-in-charge of different police stations concerned to submit reports on execution of the order.
On July 13, the court had ordered police to arrest the 46 for the second time.
The Anti-Corruption Commission (ACC) on May 4 pressed charges against 51 people accused in the two cases.
Of the accused, Destiny 2000 President Lt Gen (retd) Harun-Ar-Rashid is on bail, while Rafiqul and three other accused are now behind bars and the 46 are fugitives.

Published: 12:00 am Thursday, August 14, 2014

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