Judge Sheik Nazmul Alam of Dhaka Special Judge’s Court-4 has condemned 46 people, including Destiny Group’s, a dubious diverse showcasing organization (MLM), overseeing chief Rafiqul Amin and previous armed force boss and leader of Destiny Harun-ur-Rashid, to various terms for a situation documented on the charges of illegal tax avoidance and misappropriation.
Rafiqul Amin has been condemned to 12 years in jail with a fine of Tk 2 billion. Furthermore, the previous armed force boss has been condemned to four years in jail with a fine of Tk 35 million. The leftover of the blamed have been condemned to five to nine years in jail with fines. We value this decision.
Remarkably, the Anti-Corruption Commission (ACC) recorded two bodies of evidence against Destiny Co-employable Society on the claims of theft and washing more than Tk 18.61 billion. Every one of the blamed in these cases have been condemned to various terms.
As per a report of Prothom Alo, Destiny Group had gathered an aggregate of Tk 400 billion from individuals for the sake of MLM business. Notwithstanding, the clients of Destiny Group have not gotten any discount at this point.
Numerous in the decision party attempted to safeguard Destiny’s officeholders. A previous MP likewise vowed to sell the trees and return the cash. However, in the end he proved unable. At that point, the Appellate Division had specified that Rafiqul Amin, MD of Destiny Group, and Mohammad Hossain, director of Destiny 2000, would be allowed bail assuming they sold 3.5 million trees in the span of about a month and a half and paid Tk 28 billion or Tk 25 billion in real money to the public authority. Nonetheless, they even have neglected to meet that condition.
As indicated by a report by the Bangladesh Bank, the high ranking representatives of Destiny have bought enormous measures of resources in their own name as well as alleged associations, including jute factories, cold stockpiles, TV slots and yield lands as well as houses, vehicles and cinemas.
The court likewise guided the public authority to frame a six-part board of trustees headed by a previous adjudicator of the Supreme Court in regards to returning the cash to the impacted clients of Destiny Co-employable Society in the decision.
The ACC attorneys say Destiny’s resources worth Tk 5.6 billion have been seized. Aside from that, some cash could be gotten back to the impacted clients from the fines forced on the denounced. In any case, assuming the charged allure for the High Court no cash can be recuperated until the allure is discarded.
As indicated by the law, the respondents can go to the High Court. However, if the reason for going to the High Court is to drag out the procedure and make an effort not to pay the levy of the clients, it can’t be acknowledged in any capacity. We trust that the public authority will set up a significant level council according to the bearing of the court to return the cash of the clients as quickly as time permits.