Court asks cops to make arrests

Court asks cops to make arrests

A Dhaka court yesterday again asked police to execute the arrest warrants against 46 Destiny Group's staff, including its Managing Director Rafiqul Amin's wife Farah Diba in two money laundering cases involving around Tk 4,200 crore.
Judge Md Jahurul Haque of the Senior Special Judge's Court also directed officers-in-charge of different police stations concerned to submit reports before it by August 13 on execution of the order.
The order came after police failed yesterday to submit any report of execution of the arrest warrants issued earlier against the fugitives.   
Earlier on June 11, the same court accepted charges against Rafiqul Amin, Destiny 2000 President Harun-Ar-Rashid and 49 others in the cases.
Harun was present in the court yesterday while Rafiqul and three others are now behind bars.
The Anti-Corruption Commission (ACC) on May 4 pressed charges against the 51 people in the two cases filed in July 2012.
They were charged with misappropriating funds through Destiny tree plantation project and Destiny Multipurpose Cooperative Society Ltd, according to the ACC.

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Court asks cops to make arrests

Court asks cops to make arrests

A Dhaka court yesterday again asked police to execute the arrest warrants against 46 Destiny Group's staff, including its Managing Director Rafiqul Amin's wife Farah Diba in two money laundering cases involving around Tk 4,200 crore.
Judge Md Jahurul Haque of the Senior Special Judge's Court also directed officers-in-charge of different police stations concerned to submit reports before it by August 13 on execution of the order.
The order came after police failed yesterday to submit any report of execution of the arrest warrants issued earlier against the fugitives.   
Earlier on June 11, the same court accepted charges against Rafiqul Amin, Destiny 2000 President Harun-Ar-Rashid and 49 others in the cases.
Harun was present in the court yesterday while Rafiqul and three others are now behind bars.
The Anti-Corruption Commission (ACC) on May 4 pressed charges against the 51 people in the two cases filed in July 2012.
They were charged with misappropriating funds through Destiny tree plantation project and Destiny Multipurpose Cooperative Society Ltd, according to the ACC.

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