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Secondary source

Destiny MD Rafiqul Amin, 11 others jailed for 12 years

Dhaka Tribune

Type: News report
Document: Not stated
Jurisdiction: Not stated
Published: 12 May 2022
Accessed: 8 Aug 2026
Verification: Reviewed

Short excerpt

Court report on the Destiny money-laundering sentence.

Supported claims

Conviction reporting
Investor-fund case context

Related cases

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.

Related people

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: 2
Sources: 5
Relationships: 0

Destiny Group

Last verified: 7 Aug 2026

Destiny MD Rafiqul Amin, 11 others jailed for 12 years