DHAKA: A Dhaka court on Thursday denied bail to Destiny 2000 Limited Managing Director Mohammad Rafiqul Amin and Chairman Mohammad Hossain over two money laundering cases.
Chief Metropolitan Magistrate Meher Nigar Suchona passed the order after hearing on Thursday.
On July 31 in 2012, Anti-Corruption Commission filed the two cases under the Money Laundering Prevention Act with the Kalabagan Thana against Rafiqul and 21 top officials of the controversial firm charging them with laundering about Tk 35 billion by swindling investors.
BDST: 1325 HRS, APR 17, 2014