Azad and 21 other Destiny 2000 officers were charged on July 31 with allegedly laundering Tk 11.78 billion.
The government has given the Ministry of Commerce two more months to investigate and report on "irregularities" at Destiny 2000 Ltd.
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Azad and 21 other Destiny 2000 officers were charged on July 31 with allegedly laundering Tk 11.78 billion.
The government has given the Ministry of Commerce two more months to investigate and report on "irregularities" at Destiny 2000 Ltd.
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...
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...