HC orders to dispose 2 cases against Destiny MD within 6 months
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February 08, 2023

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WEDNESDAY, FEBRUARY 08, 2023
HC orders to dispose 2 cases against Destiny MD within 6 months

Court

TBS Report
20 August, 2020, 02:35 pm
Last modified: 21 August, 2020, 03:21 pm

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HC orders to dispose 2 cases against Destiny MD within 6 months

In these cases, filed by the ACC, there were allegations of transferring money from the investments of general investors

TBS Report
20 August, 2020, 02:35 pm
Last modified: 21 August, 2020, 03:21 pm
HC orders to dispose 2 cases against Destiny MD within 6 months

The High Court (HC) today rejected the bail petition of Destiny Group Managing Director Rafiqul Amin in two cases filed by the Anti-Corruption Commission (ACC) over money laundering.

HC bench of Justice Md Nazrul Islam Talukder and Justice Ahmed Sohel passed the order today.

The court also directed judicial court to dispose the cases within six months.

Lawyer Khurshid Alam Khan stood in favour of the ACC in the court.

Destiny MD Rafiqul jailed for 3 years

Rafiqul Amin was represented by lawyer Abdul Matin Khasru. Deputy Attorney General AKM Amin Uddin Manik represented the state.

On July 31, 2012, the Anti-Corruption Commission filed the cases with Kalabagan police station. In these cases, filed by the ACC, there were allegations of transferring money from the investments of general investors.

Bangladesh / Top News

Destiny group / Destiny MD Rafiqul Amin

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