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Destiny-2000 director Farha Diba, also wife of MD Rafiqul Amin, was sent to jail in a money laundering case in which she was earlier sentenced in absentia to eight years’ imprisonment and fined Tk 40 crore. ....
While sentencing 46 officials of Destiny-2000 to jail for money laundering, a Dhaka court yesterday ordered the government to form a committee to liquidate assets of a co-op of the company and return the money to its investors and shareholders. ....