Former army chief Harun among 19 sentenced to prison, Tk 4,515 crore fine!
Photo: Collected
Published: 02:49 15 January 2025
Dhaka, January 15, 2025: The court has sentenced 19 people to 12 years in prison in a case of embezzlement of funds from multi-level marketing (MLM) company Destiny's Tree Plantation Limited. Among them, Destiny Group's Managing Director (MD) Rafiqul Amin, company president former army chief M Harun-or-Rashid and 19 others have also been given a fine of Tk 4,515 crore.
Judge Rabiul Alam of Dhaka Special Judge's Court-4 gave the verdict on Wednesday. The other 17 people sentenced to prison are Destiny Chairman Mohammad Hossain, Mohammad Gofranul Haque, Mohammad Saeed-ur-Rahman, Mezbah Uddin, Syed Sajjad Hossain, Irfan Ahmed, Farah Diba, Jamshed Ara Chowdhury, Sheikh Taiebur Rahman, Nepal Chandra Biswas, Jasim Uddin, Zakir Hossain, SM Ahsanul Kabir, Zubair Sohel, Mosaddek Ali, Abdul Mannan, and Abul Kalam Azad.
Destiny Tree Plantation Limited is accused of embezzling and laundering Tk 4,119.42 crore from investors between 2008 and 2012. More than 1.75 million investors were affected by this embezzlement.
Rafiqul Amin, Mohammad Hossain, and M Harun-ur-Rashid are currently in prison, while the others are absconding. The court has issued arrest warrants against them.
Public Prosecutor Mahmud Hossain Jahangir handled the case on behalf of the ACC.
Advertisement
Most Readed - National
- David Emon’s associate ‘Daba Harun’ arrested.
- The government aims to attract an additional $5 billion in investment from the United States.
- Kavish returns to Dhaka after 10 months, accompanied by Shironamhin and Meghdol.
- Those who spread hatred in society in the name of Islam deserve to be branded the ultimate 'Masood'
- India vs. Sri Lanka title clash tonight; check out today's match schedule.
- India Hosts Vegetarian Feast for World Leaders on Day One of BRICS Summit
- Control Room Launched to Oversee Fertilizer Supply and Distribution
- Risk of storms in coastal areas due to low-pressure system; Warning Signal No. 3 for four seaports
- No Relief in Fish, Chicken and Egg Prices, Low-Income People Under Pressure
- "Investigation would reveal evidence of corruption against every student advisor": Nur
- 15 artists including Boga Taleb to sing in memory of Razzak Dewan
- Joining the Mecca Pact is Bangladesh's own matter: Jamaat Ameer
- Young man leaves weapon at opponent's house, calls police, hangs himself
- 600 students leave hostel in India over 'ghost scare', doctors have different explanations
- Is it possible to determine gender with a testosterone test? Find out what science says
- Prime Minister Tarique Rahman to visit India from August 20-25
- Iran is losing control of the Strait of Hormuz
- Emraan Hashmi is coming back with 'Jannat', 'Jannat 3' is coming
- Bangladesh dream of victory against Australia, Tigers continue dominance in Darwin Test
- NBR to be split into two independent institutions: Finance Minister