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.
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'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...
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...