Destiny-2000 money-laundering case
Conviction record involving Rafiqul Amin and many accused in the Destiny Group investor-fund and money-laundering case.
- Category
- Money laundering
- Jurisdiction
- Bangladesh
- Authority
- Anti-Corruption Commission
- Court
- Special Judge's Court-4, Dhaka
- Filed
- 31 Jul 2012
- Last verified
- 13 Aug 2026
Detailed description
Daily Star and Dhaka Tribune reporting says a Dhaka court sentenced Destiny Group Managing Director Rafiqul Amin and many accused in a money-laundering case. Appeal or fine-stay status should be updated with separate sources.
People involved and exact roles
Convicted person · Convicted in cited court reporting; appeal/fine posture requires separate status.
Convicted in cited court reporting; appeal/fine posture should be read separately.
Timeline
Evidence summary
Daily Star and Dhaka Tribune reported the money-laundering conviction and investor-fund context.
Outcome
Reporting describes a 12-year sentence for Rafiqul Amin and varying sentences for others.
Conviction reported Rafiqul Amin sentenced to 12 years in cited reporting