Destiny Group Managing Director (MD) Rafiqul Amin and its director Mohammad Hossain have filed bail petitions with the High Court (HC) in two money-laundering cases, reports UNB.
The two petitions were scheduled to come for hearing at the bench of Justice Nizamul Haque Nasim and Justice Zafar Ahmed on Monday. However, the hearing was not held on the day.
Meanwhile, Deputy Attorney General Nazmul Haque said the petitions are likely to come for hearing today (Tuesday).
The two accused have been in jail custody for 24 months pending trial.
On July 31, 2012, the Anti Corruption Commission (ACC) filed two money-laundering cases against Destiny 2000 Limited chairman Lt General (retd) M Harunur Rashid and MD Rafiqul Amin and 20 others on charge of misappropriating investors' money amounting to Tk 32.85 billion.
ACC deputy director Mozahar Ali Sarder filed one case with Kalabagan thana against 12 officials of Destiny 2000 Limited, including its chairman and MD, under the Money Laundering Act 2012 for allegedly misappropriating over Tk 21.06 billion from the Destiny Tree Plantation Limited (DTPL).
ACC assistant director Toufiqul Islam filed the other case with the same thana against 22 Destiny officials under the same act for alleged embezzlement of Tk 11.78 billion from the Destiny Multipurpose Cooperative Society Limited (DMCSL).
Hearing on Destiny MD, director\\\'s bail prayers today
FE Team | Published: August 05, 2014 00:00:00 | Updated: November 30, 2026 06:01:00
Share if you like