Destiny 2000 Financial Transactions Probed
Tax authorities have found that Destiny Tree Plantation, one of the company's concerns, neglected to pay over Tk 1.00 billion in tax and VAT after examining some bank accounts.
Last week banks were asked to freeze all accounts belonging to the directors of Destiny 2000 Ltd.
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...