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 caseA day of destiny: Bangladesh jails Destiny Group President Harun, MD Rafiqul for graft
bdnews24.com
- Type
- NEWS_REPORT
- Document
- Not stated
- Jurisdiction
- Not stated
- Published
- 12 May 2022
- Accessed
- 14 Aug 2026
- Verification
- Reviewed
Short excerpt
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.
Supported claims
- Destiny money-laundering conviction reporting
- Mohammad Hossain 10-year sentence reporting
- Rafiqul Amin 12-year sentence reporting
Related cases
Convicted
Related people
RA
Rafiqul Amin
Managing director of Destiny Group · Dhaka · 2000s-2026
A business figure tied to Bangladesh's Destiny MLM and investor-loss record.
BusinessBanking
- Claims
- 0
- Incidents
- 1
- Cases
- 1
- Sources
- 5
- Relationships
- 0
Destiny Group
Last verified: 7 Aug 2026
MH
Mohammad Hossain
Chairman of Destiny Group · Dhaka · 2000s-2025
A Destiny Group leadership figure tied to Bangladesh's MLM, investor-fund, and tree-plantation accountability record.
BusinessBanking
- Claims
- 0
- Incidents
- 1
- Cases
- 2
- Sources
- 5
- Relationships
- 0
Destiny Group
Last verified: 7 Aug 2026