Friday, 8th December, 2023
Friday, 8th December, 2023

Verdict in Destiny money laundering case today

A Dhaka court will deliver its judgment in a case today (Thursday) under Money Laundering Prevention Act against Destiny 2000 Ltd allegedly for swindling around Tk 4,119 crore.

Judge Shaikh Nazmul Alam of the Fourth Special Judge’s Court of Dhaka will deliver the verdict.

On March 27, the court fixed the date after recording statements of 202, out of 303, prosecution witnesses.

The judgment will be given against Destiny Group Managing Director Rafi Amin, Destiny 2000 President Lt Gen (retd) Harun-Ar-Rashid, and 45 others.

Anti-Corruption Commission (ACC) on July 31, 2012, filed two cases under Money Laundering Prevention Act with capital’s Kalabagan Police Station.