Sunday, 12 Jan, 2025

National

Destiny bosses denied bail

Special Correspondent |
Update: 2014-04-17 03:35:54
Destiny bosses denied bail

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

All rights reserved. Sale, redistribution or reproduction of information/photos/illustrations/video/audio contents on this website in any form without prior permission from banglanews24.com are strictly prohibited and liable to legal action.