Destiny director asked to submit wealth info
Tuesday, 13 January 2015
The Anti Corruption Commission (ACC) sent on Monday a notice to a director of Destiny 2000 Limited, seeking her wealth accounts.
ACC public relations officer Pranab Kumar Bhattacharya told UNB that it sent a notice on the day, signed by deputy director Sheikh Fanafillah, to Destiny 2000 director Farha Diba asking for her wealth statement within seven working days.
Bhattacharya said it was in connection with an allegation that Farha amassed a large amount of wealth by swindling investors' money through the multi-level marketing company.
On August 28, 2014, the ACC also served notices upon Destiny 2000 directors Gofranul Huq, Saidur Rahman, Mesbah Uddin Swapan, Syed Sazzad Hossain, Irfan Ahmed Sunny, Sheikh Tayebur Rahman and Nepal Chandra Biswas, and former treasurer of Destiny Multipurpose Cooperative Society Limited (DMCSL) Akbar Hossain Sumon. All are accused in the Destiny swindling cases.