Destiny 2000 Executives Admit Guilt in Money Laundering

• Posted by System October 25, 2012 - Filed in Archive - 908 views
  Dhaka, October 26, 2012 -- Mohammad Rafiqul Amin, managing director, and Mohammed Hossain, chairman of Destiny 2000 gave statements confessing to money laundering in the courts of metropolitan magistrates in Dhaka. The two were jailed following their statements.

  Officials at the Ministry of Commerce stated that there is virtually no chance any of the investors in Destiny 2000's various fake projects will receive any of their money back unless they file cases against Destiny Group well before appointment of a court-appointed receiver for the company.