The Supreme Court on Thursday fixed Sunday for passing its order on two bail petitions filed by Destiny Group Managing Director Md Rafiqul Amin in two money laundering cases.
A four-member bench of the Appellate Division headed by Chief Justice Syed Mahmud Hossain fixed the date after hearing on the bail petitions.Earlier on September 20, the Supreme Court deferred the hearing of the two bail petitions filed by Destiny Group MD.
On August 20, the High Court turned down the bail petitions of Rafiqul Amin in two money-laundering cases.
Then Rafiqul submitted two petitions with the Appellate Division challenging the HC order.
In the petitions, he sought bail from the apex court in the cases.
On July 31, 2012, the ACC filed the two money-laundering cases against Destiny-2000 chairman and group managing director and 20 others on charge of misappropriating investors’ money amounting to Tk 3,285 crore.