Destiny Group

June 9, 2022
June 9, 2022

Immediately arrest fugitives in Destiny Group money laundering case: HC

The High Court today directed the home ministry to immediately take necessary steps to arrest the 39 fugitive convicts in the case filed for embezzling money from Destiny Group subscribers and money laundering.

September 20, 2020
September 20, 2020

SC defers hearing on Destiny Rafiqul's bail petitions till Thursday

The Supreme Court today deferred the hearing of two bail petitions filed by Destiny Group Managing Director Md Rafiqul Amin in two money laundering cases involving Tk 4,200 crore till Thursday.

October 15, 2018
October 15, 2018

HC rejects plea of Destiny Group MD

The High Court upholds the lower court order that rejected a petition filed by Destiny Group Managing Director Rafiqul Amin seeking an order to open bank account of the company and to permit him to withdraw Tk two crore per month to run the company and to pay the salary the staff.

November 30, 2017
November 30, 2017

SC rejects bail to Destiny MD, chairman

The Supreme Court upholds its earlier order which rules that two top destiny officials will get released on bail only if they pay Tk 2,800 crore to the government.

July 10, 2017
July 10, 2017

SC denies bail to Destiny MD, chairman

The Supreme Court refuses to grant bail to two top Destiny officials – Md Rafiqul Amin and Mohammad Hossain – as they did not act in accordance with an earlier order of the High Court in two money laundering cases.

August 24, 2016
August 24, 2016

Money laundering: Destiny MD, 50 others indicted

A Dhaka court frames charges against 51 people including Destiny Group Managing Director Rafiqul Amin in connection with two money laundering cases.

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.