Destiny 2000 Bank Accounts Frozen
The National Board of Revenue (NBR) in Bangladesh has asked banks to freeze the accounts of Destiny 2000 Ltd, after the tax authority detected anomalies in tax and VAT in some of Destiny's bank accounts and determined that Destiny Multipurpose Cooperative Society Ltd, a concern of Destiny Group, had violated tax rules.
In its ongoing investigation, the Anti-Corruption Commission has discovered that the directors of Destiny Group transferred nearly Tk 100 crore of the organisation to their personal bank accounts.
To investigate potential money laundering by Destiny's 14 directors, the central bank asked all banks to provide it with information on the accounts of the directors.
A case is also being filed against Destiny Group and its three engineers by the Department of Environment of Chittagong division for building on the Cox's Bazar beach without environmental clearance, which could result in three years' imprisonment for the offenders.
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
Destiny 2000 Profile
Create a Free Destiny 2000 Rep Listing