Destiny Group graft case

Two top destiny officials denied bail

The Supreme Court refuses to grant bail to two top Destiny officials, Rafiqul Amin and Mohammad Hossain, as they did not pay the money to the government in accordance with an earlier order of this court in two money-laundering cases.

Money laundering: Destiny MD, another get bail

The High Court grants bail to two Destiny Group top officials in two money laundering cases involving around Tk 4,200 crore clearing their way to walk out of jail.

August 3, 2017
August 3, 2017

Two top destiny officials denied bail

The Supreme Court refuses to grant bail to two top Destiny officials, Rafiqul Amin and Mohammad Hossain, as they did not pay the money to the government in accordance with an earlier order of this court in two money-laundering cases.

July 20, 2016
July 20, 2016

Money laundering: Destiny MD, another get bail

The High Court grants bail to two Destiny Group top officials in two money laundering cases involving around Tk 4,200 crore clearing their way to walk out of jail.