Rafiqul Amin
Rafiqul
Amin, managing director of Destiny Group, and another top official of
the controversial company, gave their confessional statements before two
magistrates Thursday afternoon. The statements of Rafiqul and Mohammad Hossain, chairman of Destiny-2000 Ltd, MLM wing of the group, were recorded at the courts of Metropolitan Magistrate Harun-ur-Rashid and Additional Chief Metropolitan Magistrate Saifur Rahman respectively.
The duo was placed on an 18-day remand on October 17 in connection with two money laundering cases.
The Anti-Corruption Commission (ACC) filed the cases with Kalabagan Police Station on July 31 against 22 top Destiny officials for laundering and transferring investors' money amounting to Tk 3,285.26 crore to their personal accounts.
Destiny Group started its journey in 2000 through multi-level marketing business with only Tk 12 lakh.
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