Destiny Group MD Rafiqul Amin

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.

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.

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