Destiny 24 August on charges of money laundering cases to the Metropolitan Sessions Judge has ordered Kamrul Hossain Mollah. The court also framed charges against the
accused, whether in the form of a report on August 31, the high court has been asked to inform.
On Wednesday (17 August) at the request of ACC settled the Justice M. Enayetur Rahim and Justice JB M. Hasan, the High Court bench. ACC lawyer Khurshid Alam Khan argued for the petitioner.
According to the statement, 2012 of July 31 on charges of money laundering Kalabagan Police Station in the capital, two money laundering cases against Destiny Group Managing Director Rafiqul two ACC. The case against the accused was charged with money laundering around 3 billion.
