Destiny MD
Money laundering: Top court denies Destiny MD bail
The Appellate Division on Sunday rejected bail petitions of Destiny Group Managing Director Rafiqul Amin in two money laundering cases.
4 years ago
SC defers Destiny MD’s bail petitions hearing
The Supreme Court on Sunday deferred the hearing of two bail petitions filed by Destiny Group Managing Director Md Rafiqul Amin in two money laundering cases till Thursday.
4 years ago
Money-laundering cases: Destiny MD denied bail
The High Court (HC) on Thursday turned down the bail petitions of Destiny Group managing director Rafiqul Amin in two money-laundering cases filed by the Anti-Corruption Commission (ACC).
4 years ago
Destiny MD Rafiqul sentenced to three years jail
A court here on Tuesday sentenced Destiny Group’s managing director Rafiqul Amin to three years’ jail in a case filed for failing to submit his wealth statement to the Anti-Corruption Commission (ACC).
4 years ago