DHAKA: The Anti-Corruption Commission (ACC) started quizzing Destiny Group managing director Rafiqul Amin and Chairman Mohammad Hossain for the sixth day in remand Sunday.
ACC started quizzing them over money laundering case at their city’s Shegunbagicha central office from 11:00am.
Earlier, a Dhaka court granted a 9-day remand on the day to interrogate them in two cases of money laundering.
On October 11, the court sent them to jail rejecting their bail prayer.
On September 27, a Dhaka court cancelled bail to 22 high officials of Destiny Group, including its Managing Director M Rafiqul Amin, in two cases of money laundering.
The court also directed the officials to surrender before the lower court as soon as possible.
On August 13 and September 12, the Anti-Corruption Commission (ACC) filed four separate petitions challenging the legality of the lower courts orders which, violating the provisions of the Money Laundering Prevention Act 2009, granted the bails.
On July 31, ACC sued the 22 officials for laundering Tk 3,285.26 crore by cheating investors.
BDST: 1425 HRS, NOV 11, 2012
Edited by: Abul Kalam Azad, Newsroom Editor/ SM Salahuddin, Output Editor
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