Destiny 2000 Chief Sent to Jail Without Bail

Dhaka, Bangladesh - September 6, 2012 -- Destiny 2000 Ltd Director Abul Kalam Azad was denied bail by a Dhaka court and sent to prison.

Azad and 21 other Destiny 2000 officers were charged on July 31 with allegedly laundering Tk 11.78 billion.

The government has given the Ministry of Commerce two more months to investigate and report on "irregularities" at Destiny 2000 Ltd.

 

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