Earlier today, a lawsuit was filed claiming that Amin and the others submitted fake papers to the Joint Stock Company and Funds in June 2009 and transferred the shares to Destiny 2000 Limited.
Bangladesh's National Board of Revenue has asked banks to close the accounts of Amin, his wife, and other Destiny 2000 executives. The company has been widely accused in the Bangladeshi media of fraud and illegal banking, and the country's parliamentary standing committee on finance ministry has asked the government to investigate.
