Destiny Group
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
