Destiny 2000
Destiny boss gets 3yr jail for ‘hiding wealth’
Destiny director Md Mejbah Uddin Swapan has been handed three years’ rigorous jail in a case filed over not submitting wealth statement.
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.
Destiny boss gets 3yr jail for ‘hiding wealth’
Destiny director Md Mejbah Uddin Swapan has been handed three years’ rigorous jail in a case filed over not submitting wealth statement.
SC stays HC rule on shutting down Destiny 2000
The Supreme Court stays a High Court rule asking the authorities concerned to explain why they should not be directed to close down Destiny 2000, the controversial multi-level marketing company.
HC wants explanation about winding up of Destiny 2000
The High Court today issues a rule asking the authorities concerned to explain why they should not be directed to wind up Destiny 2000, a controversial multi-level marketing company, as there is no director available to run its operations.
SC upholds Gen Harun’s HC bail
The Supreme Court upholds the High Court order that had granted bail to Destiny 2000 President Lt Gen (retd) Harun-Ar-Rashid in two money laundering cases.