Fraudulent Destiny unduly influences ACC

Aug. 30, 2012 - PRLog -- Top ranking masterminds of the enterprise of fraudulent Multilevel Marketing Company Destiny Group – Destiny Multipurpose Cooperative Society Limited [DMCSL], manipulated the officials at Anti Corruption Commission, who surprisingly did not move the pending issue of hearing of the petition related to cancellation of the bails, which few of the top ranking masterminds of the Destiny Group namely Lt. Gen [Retired] Harunur Rashid, Mohammad Rafiqul Amin, Alhaj Mohammad Hossain, Sayeedur Ur Rahman, Gofranul Haque and Mesbah Uddin Swapan, who managed bails illegally from the court of the Metropolitan Magistrate in Dhaka by using undue influences. It was rumored that one of the influential advisors of the Prime Minister is playing key role in salvaging the masterminds of Destiny Group. According to information, some influential figures, at the persuasion of this advisor contacted Anti Corruption Commission asking them to refrain from move the issue of cancellation of bail at the court on August 30. According, the lawyers for Anti Corruption Commission informed the court that they were not ready to move the issue and sought time. The court according granted the petition of the Anti Corruption Commission and set the next date to September 12, 2012. It may also be mentioned here that, because of the strong persuasion from the advisor of the Bangladeshi Prime Minister, Anti Corruption Commission or police did not take any initiatives in arresting the accused members of Destiny Multipurpose Cooperative Society Limited, even after two weeks of lodging of the case.

Masterminds of Destiny Group became extremely active when one of its officials named Abul Kalam Azad was arrested from his residence on Tuesday night. It is even rumored that, Abul Kalam Azad was arrested on the basis of a secret arrangement giving assurance of not placing him on remand or at least staging a mock show in the name of remand. The arrested Destiny official of Destiny Multipurpose Cooperative Society Limited [DMCSL] also knew this secret arrangement, which made him laugh widely in public and even in front of media, after he was arrested. He even told some of his colleagues, who went to see Abul Kalam Azad right after his arrest that Azad, would be released on bail in a week. This claim of arrested Destiny official Abul Kalam Azad became crystal clear as the Anti Corruption Commission did not move the petition of cancellation of bail with the court on August 30. It is also learnt from numerous sources that the same advisor to the Prime Minister, who is also a secret share holder of Destiny Group is making frantic bids in releasing the freezed bank accounts of Destiny Group, while he also is pursuing with the top level policymakers in stopping Anti Corruption Commission, Bangladesh Bank, Bureau of Cooperatives and other related bodies of the government from taking any further action against any of the enterprises of the Destiny Group. The same advisor made instructions to the prison authorities of providing special facilities to Abul Kalam Azad, arrested official of Destiny Multipurpose Cooperative Society Limited [DMCSL]. Accordingly, the prison authorities are giving undue facilities to him and he was already provided a bed at the hospital of the Dhaka Central Jail, with regular supplies of food from outside.

Weekly Blitz has already obtained documentary evidence of the Prime Minister’s advisor holding shares in one of the enterprises of Destiny Group.

When contacted, a number of senior lawyers at the Dhaka District Judge’s Court expressed their utter surprise to Weekly Blitz saying, the time petition moved by the lawyers of Destiny Multipurpose Cooperative Society Limited [DMCSL] is ridiculous enough and it clearly proves that the Anti Corruption Commission has already been greatly influenced by some of the powerful quarters in the government to refrain from pressing this petition. They also said, if the petition is moved, the bails will be automatically cancelled.

Another senior lawyer at Bangladesh Supreme Court said the petition of Anti Corruption Commission might have been delayed purposefully by someone, who is willing to help the accused persons of Destiny Multipurpose Cooperative Society Limited [DMCSL] in seeking bails from the High Court. He indicated that, taking advantage of this postponement of hearing until September 12, 2012, now the masterminds of Destiny Multipurpose Cooperative Society Limited [DMCSL] may file a bail petition with the High Court.