Rafiqul amin biography for kids
Rafiqul amin biography for kids
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Destiny scandal: Rafiqul gets 12 years of imprisonment, Harun 4 years in money laundering case
A Dhaka court on Thursday sentenced Destiny Group Managing Director Rafiqul Amin and Destiny-2000 President Lt Gen (retd) Harun-Ar-Rashid to 12 and 4 years of imprisonment respectively in a laundering case filed allegedly for swindling around Tk4,200 crore.
The court also sentenced 45 others accused in the case to different jail terms.
Judge Shaikh Nazmul Alam of the Fourth Special Judge's Court pronounced the verdict in the case.
The court recorded statements of 202, out of 303, prosecution witnesses, reports Bangla Tribune.
During the hearing, Rafiqul and five others, now in jail, were produced before the court.
Lt Gen (retd) Harun-Ar-Rashid and two others -- now on bail -- were also present.
After the verdict, Harun-Ar-Rashid was sent to jail with the conviction warrant.
Rafiqul's wife Farah Diba and 36 others are now absconding.
In July 2012, the Anti-corruption C