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Secondary source

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

The Daily Star

Type
NEWS_REPORT
Document
Not stated
Jurisdiction
Not stated
Published
12 May 2022
Accessed
8 Aug 2026
Verification
Reviewed

Short excerpt

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

Supported claims

  • Money-laundering conviction reporting
  • Destiny Group role
Original link

Related cases

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
0
Sources
2
Relationships
0

Destiny Group

Last verified: 7 Aug 2026

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