Destiny 2000

July 22, 2020
July 22, 2020

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.

July 9, 2018
July 9, 2018

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.

May 28, 2018
May 28, 2018

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.

May 15, 2018
May 15, 2018

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...

September 14, 2015
September 14, 2015

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.