FINANCIAL SCANDAL

Destiny-2000 money-laundering and investor scandal

An accountability record concerning Destiny Group's MLM and investment structure, money-laundering proceedings, and court-reported sentences.

What happened

From 2002-2012, public reporting focused on investor funds and money-laundering allegations around Destiny Group's MLM, tree-plantation, and cooperative operations. Court reporting in 2022 said Rafiqul Amin and others were sentenced in a money-laundering case. Investor losses and each company operation should be read as source-specific matters.

People involved and exact roles

Rafiqul Amin

SUBJECT

Linked as Destiny Group managing director in court reporting about the money-laundering case.

Sources

Destiny MD Rafiqul, 11 others get 12 years jail in money laundering case

Reviewed

The Daily Star · 12 May 2022

Court report that Destiny Group MD Rafiqul Amin and others were sentenced in a money-laundering case.

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Destiny MD Rafiqul Amin, 11 others jailed for 12 years

Reviewed

Dhaka Tribune · 12 May 2022

Court report on the Destiny money-laundering sentence.

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