KaloKhata
Secondary source

Destiny MD, 18 others jailed for 12 years

The Daily Star

Type
NEWS_REPORT
Document
Not stated
Jurisdiction
Not stated
Published
15 Jan 2025
Accessed
14 Aug 2026
Verification
Reviewed

Short excerpt

Court report that Rafiqul Amin, Mohammad Hossain, and 17 others received 12-year sentences and a large fine in the Destiny Tree Plantation case.

Supported claims

  • Destiny Tree Plantation conviction reporting
  • 12-year sentence for 19 convicts
  • Fine and custody posture reporting

Related cases

Kalabagan Police Station ACC case filed 31 July 2012; charge sheet 20 March 2014

Destiny Tree Plantation money-laundering case

Convicted
Money launderingAnti-Corruption Commission31 Jul 2012

Reporting describes 12-year sentences for 19 people, Tk 4,515.57 crore total fine, and release posture for Rafiqul Amin and Mohammad Hossain.

View case

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

Explore profile
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

Explore profile
Destiny MD, 18 others jailed for 12 years