Subject
Linked as Destiny Group managing director in court reporting about the money-laundering case.
Financial scandal
An accountability record concerning Destiny Group's MLM and investment structure, money-laundering proceedings, and court-reported sentences.
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.
Subject
Linked as Destiny Group managing director in court reporting about the money-laundering case.
Subject
Linked as Destiny Group chairman in 2022 and 2025 court-reported Destiny proceedings.
Case number not stated in cited reports
Reporting describes a 12-year sentence for Rafiqul Amin and varying sentences for others.
Kalabagan Police Station ACC case filed 31 July 2012; charge sheet 20 March 2014
Reporting describes 12-year sentences for 19 people, Tk 4,515.57 crore total fine, and release posture for Rafiqul Amin and Mohammad Hossain.
The Daily Star · 12 May 2022
Court report that Destiny Group MD Rafiqul Amin and others were sentenced in a money-laundering case.
Dhaka Tribune · 12 May 2022
Court report on the Destiny money-laundering sentence.
bdnews24.com · 12 May 2022
Court report that the Destiny money-laundering case resulted in prison terms including 12 years for Rafiqul Amin and 10 years for chairman Mohammad Hossain.
The Daily Star · 15 Jan 2025
Court report that Rafiqul Amin, Mohammad Hossain, and 17 others received 12-year sentences and a large fine in the Destiny Tree Plantation case.
bdnews24.com · 16 Jan 2025
Report that Mohammad Hossain was released after serving his sentence, and that Rafiqul Amin had also been released after the same tree-plantation case verdict.