money misappropriation
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.
Money laundering: Destiny MD, another get bail
The High Court grants bail to two Destiny Group top officials in two money laundering cases involving around Tk 4,200 crore clearing their way to walk out of jail.
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.
July 20, 2016
Money laundering: Destiny MD, another get bail
The High Court grants bail to two Destiny Group top officials in two money laundering cases involving around Tk 4,200 crore clearing their way to walk out of jail.
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