A Dhaka court on Thursday sentenced Destiny Group Managing Director Rafiqul Amin to 12 years imprisonment in two cases under the Money Laundering Act.
The court also sentenced Destiny Group Chairman Lt General (retd) M Harun-Ar-Rashid to 4 years imprisonment and 44 others to various terms of jail.
Judge Sheikh Nazmul Alam of Dhaka 4th Special Judge Court handed down the verdict.
Judge Sheikh Nazmul Alam of Dhaka Special Judges Court-4 pronounced the verdict. The court fined Rafiqul Amin Tk 200 crore and chairman Mohammad Hossain Tk 100 crore.
The Anti-Corruption Commission on May 4, 2014, pressed charges against 51 people in two cases filed on charges of misappropriating over Tk 4,200 crore from investors.
