Officials at the Ministry of Commerce stated that there is virtually no chance any of the investors in Destiny 2000's various fake projects will receive any of their money back unless they file cases against Destiny Group well before appointment of a court-appointed receiver for the company.
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 of metropolitan magistrates in Dhaka. The two were jailed following their statements.
