Destiny 2000 Limited

Editorial

Verdict on money-laundering case Will Destiny’s clients get their money back?

The court also directed the government to form a six-member committee headed by a former judge of the Supreme Court regarding returning the money to the affected clients of Destiny Co-operative ...

Destiny MD Rafiqul Amin was taken to the court from prison on Thursday

Money laundering and embezzlement Destiny’s Rafiqul sentenced to 12 years in prison

A Dhaka court has sentenced 46 persons, including Destiny Group’s managing director Rafiqul Amin, to different terms in a case filed on the allegations of money embezzlement and laundering

Will the deceived customers of Destiny and Jubok get back money

Will the deceived customers of Destiny and Jubok get back money

The government cannot avoid its responsibility as Destiny and Jubok have done business with the clearance of the concerned government agency

Commerce minister Tipu Munshi

Destiny, Jubok clients likely to get 50-60pc of money back

Commerce minister Tipu Munshi on Sunday said clients who were cheated by Destiny-2000 and Jubok are likely to get half of their money back

Tk 210b plundered from 2006 to 2021

E-commerce, MLM, cooperatives Tk 210b plundered from 2006 to 2021

A total of 280 e-commerce firms, MLM companies and cooperative societies have plundered Tk 210 billion in the last 15 years. Lavish profit and discounts were offered to customers in all the cases

Rafiqul Amin

Destiny's Rafiqul Amin held 5 Zoom meetings from jail in 2 months

The managing director of multilevel marketing (MLM) company Destiny 2000 Limited, Rafiqul Amin, held business meetings on Zoom from the prison cell of Bangabandhu Sheikh Mujib Medical University ...

Editorial

Zoom meeting in prison cell ACC case against Destiny MD needs speedy settlement

After news of Rafiqul Amin's Zoom meeting spread on social media, the government came to its senses. The government has withdrawn eight jailers, including the chief jailer in charge of him at BSMMU. ...

Rafiqul Amin

Controversial Zoom meeting from hospital Destiny MD taken back to prison

Managing director of controversial multi-level marketing Destiny 2000 Ltd, Rafiqul Amin, has been taken back to the Dhaka Central Jail in Keraniganj from Bangabandhu Sheikh Mujib Medical University ...

Destiny 2000 Ltd managing director Rafiqul Amin

Destiny's Rafiqul Amin 'unwell' in hospital for three months

The managing director of multilevel marketing (MLM) company Destiny, Rafiqul Amin, had been 'unwell' in hospital for three months. He was at in a prison cell of Bangabandhu Sheikh Mujib Medical ...

Destiny 2000 Ltd managing director Rafiqul Amin

Destiny MD holds Zoom meeting from jail, 8 jail guards closed

A video of Rafiqul Amin taking part in a Zoom meeting went viral on social media. Different media also ran reports on the incident on Thursday

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