The High Court today directed the home ministry to immediately take necessary steps to arrest the 39 fugitive convicts in the case filed for embezzling money from Destiny Group subscribers and money ...
Judge Sheikh Nazmul Alam of Dhaka's Special Judge's Court-4 found them guilty on Thursday. A total of 46 suspects stand accused of misappropriating nearly Tk 18.61 billion in a case that brought the ...
A Dhaka court on Monday granted 5-day remand of Safiul Islam Palash, proprietor of Islam Trading International, in connection with the Destiny Group money laundering case. After hearing a petition ...
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