ACC quizzes Destiny boss
The Anti-Corruption Commission (ACC) officials yesterday further interrogated Destiny Group Chairman Rafiqul Amin, also managing director of Destiny 2000 Ltd, over various allegations of irregularities and corruption in his organisations.
A three-member team of the ACC led by its Director Squadron Leader Tahidul Islam quizzed Rafiqul Amin for three hours beginning at 11:15am.
ACC officials said aside from interrogation, the Destiny Group chairman submitted some evidential documents that are in his favour against the alleged irregularities in the tree plantation project of the so-called multi-level marketing company.
While departing the ACC office, Rafiqul Amin, in response to journalists' queries, said, “They [ACC] asked me about how many trees we planted and where we planted them. I replied that we could not yet plant all the trees and so far have planted about one third of the total number of trees.”
In addition to Destiny Tree Plantation, he was asked about some allegations regarding Destiny Multipurpose Cooperative and Destiny 2000 Ltd, he said.
Earlier, Rafiqul Amin went to the ACC office several times to submit information and documents.
The ACC so far interrogated over 40 former and present officials of the MLM company after various allegations like money laundering, illegal banking, and transferring shareholders' money to personal accounts of some of the officials were raised.
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