Court Orders Seizure of Destiny 2000 Properties

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 his wife. Hossain and Amin, along with other Destiny executives, are facing charges including money laundering and transferring company funds into their personal accounts.

 

More Destiny 2000 News and Articles

• Court Orders Seizure of Destiny 2000 Properties
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• Destiny 2000 Chief Sent to Jail Without Bail
• Destiny 2000 Chairman and 21 Others Charged with Money Laundering
• Destiny 2000 Financial Transactions Probed
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• Arrest Warrant Issued for Destiny 2000 Managing Director

 

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