Destiny 2000 Financial Transactions Probed

• Posted by System May 27, 2012 - Filed in Archive - 536 views
  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.