• Monday, Dec 05, 2022
  • Last Update : 10:24 am

Destiny group MD gets 3 years jail in graft case

  • Published at 08:38 am January 28th, 2020
WEB_Court verdict
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The court also fined him Tk50,000

A Dhaka court has sentenced Rafiqul Amin, managing director of Destiny 2000 Limited, to three years imprisonment in a case filed for not submitting wealth statement to Anti-Corruption Commission (ACC).

Judge Shamim Ahamed of the Dhaka Special Judge Court 8 handed down the verdict in presence of the convict on Tuesday.

The court also fined him Tk50,000.

File Photo: Rafiqul Amin, managing director of Destiny 2000 Limited Collected

On June 16, 2016, ACC served Rafiqul Amin a notice asking him to submit his wealth statement report to the commission after the anti-graft watchdog found information of his illegal wealth worth Tk13.11 crore during primary investigation, according to case details.

However, the Destiny officials failed to submit the report to ACC. Later, the commission filed a case against him with Ramna police station on September 8, 2016.

After investigation, ACC Assistant Director Md Salauddin submitted a charge sheet against Rafiqul Amin on June 6, 2017.

 A total of five prosecution witnesses testified before the court on different dates including the plaintiff of the case since the trial began on March 12, 2018.

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