Case number not stated in cited reports
Destiny-2000 money-laundering case
Money launderingAnti-Corruption Commission31 Jul 2012
Reporting describes a 12-year sentence for Rafiqul Amin and varying sentences for others.
View caseCourt-reported record of 12-year sentences and fines for Rafiqul Amin, Mohammad Hossain, and 17 others in the Destiny Tree Plantation project case.
Daily Star and bdnews24 reporting says Dhaka Special Judge Court-4 sentenced 19 people to 12 years each in the Destiny Tree Plantation investor-fund embezzlement/laundering case. Reporting separately notes release posture for Rafiqul Amin and Mohammad Hossain because pre-verdict custody was counted toward sentence service.
Convicted person · Convicted in cited court reporting and sentenced to 12 years; release posture reported after sentence credit.
Named as convicted and sentenced to 12 years in cited court reporting; release posture was reported after sentence credit.
Convicted person · Convicted in cited court reporting and sentenced to 12 years; release posture reported after sentence service.
Named as convicted and sentenced to 12 years in cited court reporting; release posture was reported after sentence service.
Daily Star reporting says the ACC filed two cases against Destiny officials.
Reporting says Special Judge Court-4 sentenced 19 people to 12 years each.
bdnews24 reported the release posture for Mohammad Hossain and Rafiqul Amin.
Daily Star verdict reporting and bdnews24 release reporting support the 2025 conviction, fine, and custody/release posture.
Reporting describes 12-year sentences for 19 people, Tk 4,515.57 crore total fine, and release posture for Rafiqul Amin and Mohammad Hossain.
Conviction reported 12 years imprisonment for 19 convicts and Tk 4,515.57 crore total fine reported
Case number not stated in cited reports
Reporting describes a 12-year sentence for Rafiqul Amin and varying sentences for others.
View case