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 condition that he refrain from traveling internationally or communicating on behalf of Destiny 2000.

Harun was jailed on October 11 after surrendering along with Destiny 2000 Managing Director Mohammad Rafiqul Amin and Chairman Mohammad Hossain. He is accused of transferring Tk 190 million from Destiny's account into his personal account.

The court granted Harun bail in consideration of his contributions in the War of Independence in 1971 and his health. Harun, a former army chief, has heart problems.

 

More Destiny 2000 News and Articles

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• Destiny 2000 Executives Admit Guilt in Money Laundering
• Destiny 2000 President Granted Bail
• Bank Accounts of Destiny 2000 Officers Frozen
• Destiny 2000 Chief Sent to Jail Without Bail
• Destiny 2000 Chairman and 21 Others Charged with Money Laundering
• Destiny 2000 Financial Transactions Probed
• Destiny 2000 Bank Accounts Frozen
• Arrest Warrant Issued for Destiny 2000 Managing Director

 

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