Fraudulent Destiny applies for banking permission
Former chief of Bangladesh Army, Lieutenant General [Retired] Harun Ar Rashid has once again come forward in creating newer scope for the fraudulent Destiny 2000 Limited in helping it in obtaining license to launch a bank, though Destiny already is continuing banking activities through Destiny Multipurpose Cooperative Society Limited [DMCSL], which claims to be have issued license by the Bangladesh government in 2005 as "financial institution".
General Harun has applied for permission of Destiny Bank Limited, where the members of the fraudulent MLM Company are the founder directors. It may be mentioned here that, Destiny 2000 Limited has visibly looted at least 65 thousand crore Taka from more than 4.8 million people by selling "TREE" in their fake plantation project. Lt. Gen. Harun Ar Rashid is the chairman of this fraudulent project. Meanwhile it is learnt that, mastermind of Destiny Group, Mohammad Rafiqul Amin is using General Harun Ar Rashid and his connections being one of the top leaders of Sector Commander's Forum in lobbying in the ruling party for obtaining permission of the bank. It is learnt that, Destiny 2000 Limited is secretly offering bribes to a number of influential figures in the ruling party through General Harun for obtaining the license. General Harun's direct involvement with Destiny fraudster will ultimately put the very image of Bangladesh Armed Forces in stake.
It may be mentioned here that, Destiny 2000 Limited has sold trees in their so-called plantation project to innocent people by alluring them with the offer of huge profit. But in reality, Destiny does not own even a small fraction of the land, which they are showing to people as lands already "acquired" by them. In most cases, fraudsters of Destiny 2000 Limited are showing photographs of Sunderban to innocent investors with the claim of being "plantation project" of this dubious enterprise.
Meanwhile, Mohammad Rafiqul Amin is publicly claiming to have "direct connection" with one of the most influential female members of the political family in Bangladesh.
Weekly Blitz published a number of reports on the illegal activities of Destiny 2000 Limited, including money laundering by Mohammad Rafiqul Amin, which are now under active investigation with Bangladesh Bank and Anti Corruption Commission.
At the reaction of the members of Destiny Group, the owners of this fraudulent MLM Company privately announced the launching of the flights of Best Air, which is another fake project of this group. It may be mentioned here that, Destiny has collected a few hundred crore Taka from the people by selling shares of Best Air, though there is no such existence of any aircraft of this company except an office at Dhaka's Badda area.
Meanwhile, dubious multilevel marketing [MLM] company, Destiny 2000 Limited made a nefarious attempt by sending one of the employees of a company owned by this group, who tried to gather information on the movements of the Weekly Blitz editor, which is doubted to be attempt of assassination.
On November 15, 2011, a person named Musaddek went to Weekly Blitz office during noon time and introduced himself to be an employee with an "advertising agency" and wanted to meet the editor of Weekly Blitz. When he was told that the Weekly Blitz editor was not available, he first made a call at the cell phone of the Blitz editor from 0181-7584216 and then from 01711-223370. When the call was returned at 01711-223370, the man introduced himself to be Musaddek, owning a news agency. The Blitz editor wanted to know the name of the news agency, and the man said, he was willing to meet the Weekly Blitz editor to discuss some important issue related to his news agency.
As the same time, the man gave two different identities to the Weekly Blitz, first being from an advertising agency and then being from a news agency, his background was investigated through various contacts, including some intelligence agencies in the country, and finally it was revealed that, this man works with Boishakhi Television, a private TV channel recently purchased by the Destiny 2000 Limited. It was also learnt that after buying the company, Destiny authorities have collected a few hundred crore Taka from innocent people by selling of "share packages" of this TV company.
The case of suspicious visit by the employee of Destiny 2000 Limited has already generated serious doubts in the minds of the Weekly Blitz management, and the matter has already been properly reported with authorities concerned in Bangladesh.
It is learnt that, Ministry of Finance and Bangladesh Bank are seriously investigating the illegal operation of a financial institution by the Destiny 2000 Limited as well as running of a fake life insurance company. None of such enterprises have any license from the authorities concerned. Running any financial institution without valid license is a criminal offence, punishable under the laws of the land. Similarly, running of any insurance company with any license is clearly a serious crime. But, Destiny 2000 Limited pays damn to any such laws of the land, as they are trying to keep all such government offices under their evil control by paying huge amount of bribe on a monthly basis.
http://www.weeklyblitz.net/1977/fraudulent-destiny-applies-for-banking-permission
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