Secondary source

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

The Daily Star

Short excerpt

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

Case number not stated in cited reports

Reporting describes a 12-year sentence for Rafiqul Amin and varying sentences for others.

Managing director of Destiny Group · Dhaka · 2000s-2026

A business figure tied to Bangladesh's Destiny MLM and investor-loss record.

Destiny Group

Last verified: 7 Aug 2026