Destiny-2000 Ltd. is a direct sales multi-level marketing company based in Bangladesh that was founded in December 2000. More than 3 million distributors have joined the company to date.
Destiny-2000 sells a variety of products including personal care, nutritional supplements, electronics, household items, and educational cds.
The company mission statement is "to enhance the quality of life by creating self employment scope for unemployed youth leading to promote millions of small entrepreneurs."
To become a Destiny-2000 Independent Distributor appears to require a product purchase.
Destiny-2000 distributors earn commission on their personal sales and the sales of distributors they have recruited.
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Destiny 2000 Executives Confess Embezzlement
Bangladesh, December 13, 2012 -- Mohammad Rafiqul Amin, Destiny Group chairman, and Mohammad Hossain confessed to embezzling investors' funds in separate statements made today in court. According to Amin's statement, he and other company executives misappropriated Tk 3,350 crore which was collected from investors in Destiny 2000 and other Destiny Group projects. Amin and Hossain previously conf...
Court Orders Seizure of Destiny 2000 Properties
November 27, 2012 -- Today, a Dhaka court ordered the confiscation of all property of Destiny 2000 Limited, its chairman Mohammad Hossain, and managing director Rafiqul Amin and his wife. Hossain and Amin, along with other Destiny executives, are facing charges including money laundering and transferring company funds into their personal accounts....
Destiny 2000 Distributors Begin Hunger Strike
Dhaka, Bangladesh -- On Sunday, approximately 1,000 Destiny 2000 distributors gathered in Ramna Park and began a mass hunger strike, hoping to persuade Prime Minister Sheikh Hasina to unfreeze the company's seized bank accounts, free its Chairman and Managing Director, and halt plans for administrative intervention in the company's dealings.The distributors claim that they do not have any probl...
Destiny 2000 Executives Admit Guilt in Money Laundering
Dhaka, October 26, 2012 -- Mohammad Rafiqul Amin, managing director, and Mohammed Hossain, chairman of Destiny 2000 gave statements confessing to money laundering in the courts of metropolitan magistrates in Dhaka. The two were jailed following their statements.Officials at the Ministry of Commerce stated that there is virtually no chance any of the investors in Destiny 2000's various fake pro...
Destiny 2000 President Granted Bail
Dhaka, Oct 18 -- Destiny 2000 Limited President M Harun-Ar-Rashid was released on bail for two months in the money laundering case against him. Harun's bail was granted on the condition that he refrain from traveling internationally or communicating on behalf of Destiny 2000. Harun was jailed on October 11 after surrendering along with Destiny 2000 Managing Director Mohammad Rafiqul Amin and Ch...
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