Arrest Warrant Issued for Destiny 2000 Managing Director
Earlier today, a lawsuit was filed claiming that Amin and the others submitted fake papers to the Joint Stock Company and Funds in June 2009 and transferred the shares to Destiny 2000 Limited.
Bangladesh's National Board of Revenue has asked banks to close the accounts of Amin, his wife, and other Destiny 2000 executives. The company has been widely accused in the Bangladeshi media of fraud and illegal banking, and the country's parliamentary standing committee on finance ministry has asked the government to investigate.
More Destiny 2000 news
Dhaka Court Sentences Destiny Group MD Rafiqul Amin and 18 Others to 12 Years Over Tree Plantation Funds
A Dhaka court on January 15, 2025 sentenced Destiny Group managing director Rafiqul Amin and 18 others to 12 years in prison in a case over the misappropriation of funds raised...
Bangladesh High Court Grants Destiny Group MD Rafiqul Amin One Year Bail in Money Laundering Case
Bangladesh's High Court on March 6, 2024 granted one year of bail to Mohammad Rafiqul Amin, managing director of Destiny Group, in a money laundering case in which a lower court...
Destiny 2000 Executives Confess Embezzlement
Bangladesh, December 13, 2012 -- Mohammad Rafiqul Amin, Destiny Group chairman, and Mohammad Hossain confessed to embezzling investors' funds in separate statements made today in...
Court Orders Seizure of Destiny 2000 Properties
November 27, 2012 -- Today, a Dhaka court ordered the confiscation of all property of Destiny 2000 Limited, its chairman Mohammad Hossain, and managing director Rafiqul Amin and...
Destiny 2000 Distributors Begin Hunger Strike
Dhaka, Bangladesh -- On Sunday, approximately 1,000 Destiny 2000 distributors gathered in Ramna Park and began a mass hunger strike, hoping to persuade Prime Minister Sheikh...