Destiny’s Rafiqul Amin jailed for three years

A Dhaka court has sentenced Destiny Group Managing Director (MD) Rafiqul Amin to three years imprisonment in a case filed by the Anti-Corruption Commission (ACC) for not submitting his wealth statement.

Dhaka Special Judge Court-8 Judge Shamim Ahmed passed the order on Tuesday.

The court also fined him Tk 50,000.

On July 31, 2012, the ACC filed two money-laundering cases against Destiny-2000 Chairman M Hossain and Group Managing Director Rafiqul Amin and 20 others on charge of misappropriating investors’ money.

 

Dhaka/Mamun Khan/Mukul