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 of metropolitan magistrates in Dhaka. The two were jailed following their statements.

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.

 

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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