ACC arrests accused in Destiny case

The Anti-Corruption Commission yesterday arrested Shafiul Islam, an accused in a money laundering case against Destiny Multipurpose Co-Operative Society Ltd, in the capital's Shahzadpur.
ACC with the help of  police arrested Shafiul at Palash Tower, said an ACC official.
The ACC has evidence that Shafiul siphoned off over Tk 41 crore out of Tk 1,178 crore -- which was deposited by destiny clients -- to Singapore, Dubai and Hong Kong.
Shafiul is an agent of a Dubai-based money laundering gang and owner of Islam Traders, the official added.