Destiny scam cases

51 indicted in Destiny scam cases

A Dhaka court yesterday framed charges against Managing Director of Destiny Group Rafiqul Amin, Destiny 2000 President Lt Gen (retd) Harun-Ar-Rashid and 49 others in two money laundering cases involving around Tk 4,200 crore.
24 August 2016, 18:00 PM