Money laundering: Destiny Group MD’s bail plea rejected
Court
The Appellate Division has rejected the bail plea of Rafiqul Amin, managing director of multi-level marketing company, Destiny Group, in two money laundering cases.
A bench of Appellate Division, headed by Chief Justice Syed Mahmud Hossain, turned down the plea on Sunday.
Advocate Abdul Matin Khasru and Saeed Ahmed Raja stood for Rafiqul Amin, while Khurshid Alam Khan represented the Anti-Corruption Commission (ACC).
Following the bail hearing of Rafiqul Amin on September 24, the court fixed September 27 for the order.
Earlier on August 20, the High Court rejected his bail petition in two cases. At the same time, the court asked the two cases to be disposed of within six months in the trial court.
The High Court bench – comprising Justice Md Nazrul Islam Talukder and Justice Ahmed Sohel – passed the order.
Later, Rafiqul Amin appealed to the Appellate Division against the High Court's order that rejected his bail petition.
On July 31, 2012, the ACC filed two money laundering cases with Kalabagan Police Station against Rafiqul Amin.
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