Rafiqul amin biography of christopher

On May 12, , a Dhaka court sentenced all 46 accused, including Rafiqul Amin, his wife Farah Diba, and Destiny president Lt Gen Harun retd , to different terms of imprisonment in the money laundering case and fined Tk2, crore. Rafiqul Amin was given 12 years imprisonment with Tk crore fine and his wife, Farah Diba, was awarded eight years imprisonment in this case.

On 31 July , two separate cases were filed with the Kalabagan police station against Rafiqul and other officials of Destiny on the allegation of embezzling money from the investors in the name of Destiny Multipurpose Cooperative Society and Destiny Tree Plantation Limited and laundering it. According to the case statement, Destiny Group collected Tk1, crore from the investors and embezzled Tk1, As a result, Its eight lakh investors faced loss.

Saturday, February 08, Today's Paper E-Paper Archive.

Rafiqul amin biography of christopher: Rafiqul Islam, 51, a

Home Bangladesh Court. Destiny's MD gets bail in money laundering case. Got bail for one year Bail was given on condition of submitting passport. Representational image. Photo: Bigstock.