Court Orders Seizure of Destiny 2000 Properties
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Destiny 2000 Executives Admit Guilt in Money Laundering
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 ...
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Destiny 2000 President Granted Bail
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...
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Bank Accounts of Destiny 2000 Officers Frozen
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...