The Financial Express

SC order on Destiny Group MD’s bail pleas Sunday

| Updated: September 24, 2020 17:17:39

FE file photo FE file photo

The Supreme Court on Thursday fixed September 27 (Sunday) for passing its order on two bail petitions filed by Destiny Group Managing Director Md Rafiqul Amin in two money laundering cases.

A four-member bench of the Appellate Division headed by Chief Justice Syed Mahmud Hossain set the date after hearing on the bail pleas.

Earlier on September 20, the Supreme Court deferred the hearing of the two bail petitions filed by Destiny Group MD.

Prior to that, on August 20, the High Court turned down the bail petitions of Rafiqul Amin in two money-laundering cases.

Rafiqul then submitted two petitions with the Appellate Division challenging the HC order, UNB reports.

In the petitions, he sought bail from the apex court in the cases.

On July 31, 2012, the ACC filed the two money-laundering cases against Destiny-2000 chairman and group managing director and 20 others on charge of misappropriating investors’ money amounting to Tk 32.85 billion.

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