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Arrest order for Destiny chairman

Arrest order for Destiny chairman
Mohammad Rafiqul Amin

Arrest warrants were issued against three people including Mohammad Rafiqul Amin, chairman of Destiny-2000 Limited and managing director of Boishakhi Media Limited, hours after a fraud case was filed against them.

Metropolitan Magistrate Md Saifur Rahman passed the order after MNH Bulu, chairman of BNS Group of Company, filed the case against Rafiqul Amin and two directors of Boishakhi Media Limited.

The directors are –Irfan Ahmed Sunny and Sayed Sajjad Hossain.

Bulu filed the case with the Chief Metropolitan Magistrate Court of Dhaka ‘for not returning ownership of Boishakhi Television, a private television channel, to him.

After a hearing, Metropolitan Magistrate Md Saifur Rahman recorded the statement of the complainant and took the charges into cognisance against the accused.

In the complaint, Bulu said he entered into an agreement with Boishakhi Media Ltd earlier and bought shares of Tk 64,000.

He also gave Tk 3 crore to Baishakhi as loan with a condition that the company must return him the money by November 30, 2008.

Later, the complainant came to know that the shares he bought were transferred to the name of another shareholder, Saiful Alam, without his acknowledgement.

He demanded his shares back and immediate return of the money he gave to Boishakhi Media Ltd.

Meantime, the Boishakhi submitted false annual information to the registrar of Joint Stock Companies, the complainant said.

[Source : The Daily Star]