ACC sues 22 Destiny officials
Anti-Corruption Commission on Tuesday filed two money laundering cases against
22 officials of Destiny 2000 Ltd including its Chairman Rafiqul Amin for embezzling over Tk 3000 crore.
ACC Assistant Director Md Towfiqul Islam and Deputy Director Mozahar Ali Sardar filed the cases separately with Kalabagan Police Station in the afternoon.
In the complaints, the two ACC officials said Destiny 2000 Ltd misappropriated Tk 3285,25,98,524 in the names of tree plantation project and Destiny Multipurpose Cooperative Society.