Destiny 2000

Destiny's top brass denied bail

The High Court today refused to grant bail to two top Destiny officials -- Md Rafiqul Amin and Mohammad Hossain -- in two money laundering cases involving Tk 4,200 crore.
22 July 2020, 08:46 AM

Destiny boss gets 3yr jail for ‘hiding wealth’

Destiny director Md Mejbah Uddin Swapan has been handed three years’ rigorous jail in a case filed over not submitting wealth statement.
9 July 2018, 13:02 PM

SC stays HC rule on shutting down Destiny 2000

The Supreme Court stays a High Court rule asking the authorities concerned to explain why they should not be directed to close down Destiny 2000, the controversial multi-level marketing company.
28 May 2018, 05:18 AM

HC wants explanation about winding up of Destiny 2000

The High Court today issues a rule asking the authorities concerned to explain why they should not be directed to wind up Destiny 2000, a controversial multi-level marketing company, as there is no director available to run its operations.
15 May 2018, 10:48 AM

SC upholds Gen Harun’s HC bail

The Supreme Court upholds the High Court order that had granted bail to Destiny 2000 President Lt Gen (retd) Harun-Ar-Rashid in two money laundering cases.
14 September 2015, 07:34 AM