Rise and power base
Public roles are source-confirmed; controversies or allegations must be read separately as source-backed evidence-layer material.
Dhaka
A business figure tied to Bangladesh's Destiny MLM and investor-loss record.
Aliases: Mohammad Rafiqul Amin, Destiny Rafiqul Amin
Included because court reporting documents convictions in Destiny money-laundering proceedings.
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Documented themes
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Legal cases
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Official findings
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Verified sources
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Organizations
1
Areas
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Connected people
1
Incidents
Public roles are source-confirmed; controversies or allegations must be read separately as source-backed evidence-layer material.
Dhaka
Reported themes: MLM operations, investor funds, money-laundering conviction.
The public-interest value is understanding how power in state institutions, policing, media, urban governance, or finance is discussed in records.
Daily Star and Dhaka Tribune reporting says Rafiqul Amin and others were sentenced in a Destiny money-laundering case. Investor-loss and company-network claims should remain source-specific.
Next steps should model each claim, case, court order, response, or correction as a separate structured record.
FINANCIAL SCANDAL · 2002-01-01 2012-12-31
An accountability record concerning Destiny Group's MLM and investment structure, money-laundering proceedings, and court-reported sentences.
Explore incidentThe Daily Star · 12 May 2022
Court report that Destiny Group MD Rafiqul Amin and others were sentenced in a money-laundering case.
View sourceDhaka Tribune · 12 May 2022
Court report on the Destiny money-laundering sentence.
View source