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Destiny 2000
November 13, 2012
The distributors claim that they do not have any problems with Destiny 2000 or its officers, which have been charged with money laundering and banking irregularities. A spokesperson for the protestors said "Distributors do not want any government-appointed administrators to Destiny."
He added that the distributors' protest will extend to police stations across the country if their demands are not met.
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, 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...
Dhaka, October 2, 2012 -- The Anti Corruption Commission of Bangladesh was given permission by a Dhaka court to freeze 533 bank accounts belonging to 22 Destiny 2000 officers. T...