Destiny 2000 Financial Transactions Probed

May 28, 2012 -- The Bangladesh Bank is investigating allegations of money laundering through the bank accounts of the Destiny Group and its directors.

Tax authorities have found that Destiny Tree Plantation, one of the company's concerns, neglected to pay over Tk 1.00 billion in tax and VAT after examining some bank accounts.

Last week banks were asked to freeze all accounts belonging to the directors of Destiny 2000 Ltd.

 

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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