The Bangladesh Bank (BB) Sunday started itsinvestigation into the suspected financial transactions and money laundering through the bank accounts of the Destiny Group and that of its directors, officials said…
The tax authorities have detected dodging of over Tk 1.00 billion in tax and VAT by the two concerns of the Destiny Tree Plantation, after examining some bank accounts, according to NBR officials.
The BB has detected that the directors of Destiny Group transferred Tk 48.99 billion of the organisation to their personal bank accounts, according to the BB report, which was submitted recently to ACC, officials sources said.
BB last Thursday has frozen all kinds bank accounts of Destiny Group and its sister concerns and also that of the directors except the ones of Dainik Destiny and Boisakhi Media Limited.
Detailed news link: click here