Secondary source

Destiny President, MD sent to jail

bdnews24.com

Type: News report
Document: Not stated
Jurisdiction: Not stated
Published: 11 Oct 2012
Accessed: 12 Sep 2026
Verification: Reviewed

Short excerpt

Report identifies former army chief Harun-Ar-Rashid as Destiny 2000 president and describes a court order sending him to jail in money-laundering cases.

Supported claims

Destiny president role
Jail/remand procedural reporting
Money-laundering case context

Original link

Related cases

Case number not stated in cited reports

Harun-Ar-Rashid Destiny money-laundering conviction

Convicted

Money launderingAnti-Corruption Commission / law-enforcement reporting1 Jan 2012

A conviction is reported in the cited court coverage; appellate posture is not established in this record.

Related people

M. Harun-Ar-Rashid

Former chief of Army Staff · Dhaka · 2000-2022

A senior military and corporate figure connected to the Destiny-2000 investor and MLM accountability record.

SecurityBusinessBanking

Claims: 0
Incidents: 0
Cases: 1
Sources: 2
Relationships: 0

Bangladesh Army

Last verified: 7 Aug 2026