Destiny 2000 Chairman and 21 Others Charged with Money Laundering

Dhaka, Jul 31 -- The Anti Corruption Commission of Bangladesh filed charges of embezzling over Tk 32.85 billion against 22 officials of Destiny 2000 Ltd, including its Chairman, Rafiqul Amin.

Amin and the other officials are accused of misappropriating more than Tk 11.74 billion from Destiny 2000's tree plantation project and over Tk 21.06 billion in the name of the Destiny Multi-purpose Co-operative Society.

The defendants are accused of transferring money from these projects to their unprofitable institutions and then shifting the money to their personal accounts.

If the accused are found guilty, they will have to pay back double the amount to the victims through the government, and their personal property could be confiscated. They could also be jailed for at least 12 years.

 

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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