Destiny 2000
October 2, 2012
The officers affected by the court's ruling have been accused of money laundering and defrauding investors in Destiny 2000.
Home business, direct sales and network marketing news from Npros.
Destiny 2000
October 2, 2012
The officers affected by the court's ruling have been accused of money laundering and defrauding investors in Destiny 2000.
Bangladesh, December 13, 2012 -- Mohammad Rafiqul Amin, Destiny Group chairman, and Mohammad Hossain confessed to embezzling investors' funds in separate statements made today i...
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...
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 Has...
Dhaka, October 26, 2012 -- Mohammad Rafiqul Amin, managing director, and Mohammed Hossain, chairman of Destiny 2000 gave statements confessing to money laundering in the courts ...
Dhaka, Oct 18 -- Destiny 2000 Limited President M Harun-Ar-Rashid was released on bail for two months in the money laundering case against him. Harun's bail was granted on the c...