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Amassing Tk 297cr illegally: Charges framed against GK Shamim, his mother

A Dhaka court today (October 18, 2022) framed charges against GK Shamim, an expelled Jubo League leader, and his mother Ayesha Akhter in a case filed over amassing illegal wealth worth Tk 297 crore. ....

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Destiny-2000 scam: Form a committee to reimburse investors

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. ....

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Verdict in money laundering case against Destiny MD, 45 others on May 12

A Dhaka court today fixed May 12 to deliver judgement against Destiny Group Managing Director Rafiqul Amin and 45 others in a money laundering case. ....

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