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.

The officers affected by the court's ruling have been accused of money laundering and defrauding investors in Destiny 2000.

 

More Destiny 2000 News and Articles

• Court Orders Seizure of Destiny 2000 Properties
• Destiny 2000 Distributors Begin Hunger Strike
• 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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